Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,500,000
Authorised Capital
25,000,000

Directors

Nader Wassel
Nader Wassel
Director/Designated Partner
over 2 years ago
Emmanuel Delrieu
Emmanuel Delrieu
Director/Designated Partner
over 2 years ago
Geok Siew Goh
Geok Siew Goh
Director/Designated Partner
over 2 years ago
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director/Designated Partner
over 2 years ago
Reena Ashok Wadhwa
Reena Ashok Wadhwa
Director/Designated Partner
about 16 years ago
Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director
over 19 years ago

Past Directors

Daniel Bombardi
Daniel Bombardi
Director
about 4 years ago
Gianfilippo Testa
Gianfilippo Testa
Director
about 6 years ago
Alessandro De Angelini
Alessandro De Angelini
Director
about 9 years ago
Alberto Valente
Alberto Valente
Director
about 9 years ago
Paolo Virginio Fattorello
Paolo Virginio Fattorello
Additional Director
over 15 years ago
Piero Braga
Piero Braga
Nominee Director
over 15 years ago
Vipul Amritlal Gala
Vipul Amritlal Gala
Director
about 17 years ago
Vijay Mohan Murjani
Vijay Mohan Murjani
Director
over 19 years ago

Documents

Form DIR-12-24122020_signed
Form DPT-3-21122020-signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-04102020_signed
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Optional Attachment-(1)-05052020
Form DIR-12-05052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Form AOC-5-27022020-signed
Copy of board resolution-11022020
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-16112019_signed
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(2)-12112019
Notice of resignation;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019