Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Knowledge Training
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
233,859,500
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alessandro Giuliani
Alessandro Giuliani
Director/Designated Partner
almost 2 years ago
David Bardolet Urgelles
David Bardolet Urgelles
Director/Designated Partner
over 6 years ago
Himanshu Rai
Himanshu Rai
Director
over 9 years ago

Past Directors

Vanessa Parma
Vanessa Parma
Additional Director
over 1 year ago
Riccardo Taranto
Riccardo Taranto
Additional Director
almost 6 years ago
Lucia Benedetti
Lucia Benedetti
Additional Director
about 7 years ago
Giuseppe Soda
Giuseppe Soda
Additional Director
about 7 years ago
Maurizio Poli
Maurizio Poli
Additional Director
about 8 years ago
Fabio Davide Bellet
Fabio Davide Bellet
Additional Director
almost 9 years ago
Bruno Giuseppe Busacca
Bruno Giuseppe Busacca
Director
over 9 years ago
Alberto Grando
Alberto Grando
Director
over 11 years ago
Bruno Pavesi
Bruno Pavesi
Director
over 11 years ago
Stefano Caselli
Stefano Caselli
Director
about 13 years ago
Laura Gianpaolo Candotti
Laura Gianpaolo Candotti
Director
about 13 years ago
Ravi Saxena
Ravi Saxena
Director
about 13 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-12102020
Copy of MGT-8-12102020
Form MGT-7-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Declaration by first director-11092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form DPT-3-01082020-signed
List of share holders, debenture holders;-15102019
Copy of MGT-8-15102019
Form MGT-7-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019