Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
5,722,880
Authorised Capital
6,200,000

Directors

Roberto Galbiati
Roberto Galbiati
Director
over 14 years ago

Past Directors

Giorgio Giuseppe Fiorentino
Giorgio Giuseppe Fiorentino
Additional Director
over 7 years ago
Dassisti Luigi
Dassisti Luigi
Director
over 14 years ago
Giuseppe Angelo Romani
Giuseppe Angelo Romani
Director
over 14 years ago
Shailash Krushnalal Shah
Shailash Krushnalal Shah
Director
over 14 years ago

Charges

30 Lak
15 October 2015
The Ahmedabad Mercantile Co-operative Bank Limited
7 Lak
13 April 2022
Hdfc Bank Limited
22 Lak
28 July 2023
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
15 October 2015
The Ahmedabad Mercantile Co-operative Bank Limited
0
28 July 2023
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
15 October 2015
The Ahmedabad Mercantile Co-operative Bank Limited
0

Documents

Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(2)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-7-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-14-20092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Altered articles of association-17092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form AOC-4(XBRL)-11092019_signed
Optional Attachment-(1)-31082019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Declaration by first director-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form MGT-7-03102018_signed