Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Alessandro Giuliani
Alessandro Giuliani
Director/Designated Partner
over 2 years ago

Past Directors

Bruno Giuseppe Busacca
Bruno Giuseppe Busacca
Director
about 10 years ago
Alberto Grando
Alberto Grando
Director
almost 14 years ago
Bruno Pavesi
Bruno Pavesi
Director
almost 14 years ago
Stefano Caselli
Stefano Caselli
Director
almost 14 years ago
Laura Gianpaolo Candotti
Laura Gianpaolo Candotti
Director
almost 14 years ago
Ravi Saxena
Ravi Saxena
Director
almost 14 years ago

Documents

Form DIR-12-230216.OCT
Evidence of cessation-230216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 2-230216.PDF
Form DIR-11-240216.OCT
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Form DIR-12-290915.OCT
Evidence of cessation-290915.PDF
Form DIR-11-290915.OCT
Form DIR-12-190315.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF
-301214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Form5 INV-240414.OCT
FormSchV-080813 for the FY ending on-310313.OCT
Form 18-090813.OCT
Optional Attachment 1-080813.PDF
Form66-100713 for the FY ending on-310313.OCT
Form23AC-110713 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230212.PDF
Copy of resolution-230212.PDF