Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,771,500
Authorised Capital
20,771,500
Directors
Pradeep Kumar Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Antonio Cerciello
Director
over 13 years ago
over 13 years ago
Alfredo Cerciello
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine
Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements
Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing,
Measuring, Signalling,...
Documents
Form DPT-3-08102020-signed
Form ADT-1-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-12112019
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form INC-22-30102018_signed
Optional Attachment-(1)-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Form ADT-1-19102018_signed
Form ADT-1-17102018_signed
Optional Attachment-(2)-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Optional Attachment-(1)-17102018
Copy of resolution passed by the company-17102018
