Company Information

CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Mathew Joshy
Mathew Joshy
Director/Designated Partner
almost 2 years ago
Luca Marzotto
Luca Marzotto
Director/Designated Partner
over 2 years ago
Ferdinando Businaro
Ferdinando Businaro
Director/Designated Partner
over 2 years ago
Simone Rancan
Simone Rancan
Director/Designated Partner
over 2 years ago
Maria Judebritto
Maria Judebritto
Director/Designated Partner
over 2 years ago

Past Directors

Stefano Gallucci
Stefano Gallucci
Director
about 10 years ago
Marco Armido Tecchio
Marco Armido Tecchio
Director
about 10 years ago
Shaji Chakrapani
Shaji Chakrapani
Director
almost 11 years ago
Rolf Alfons Trondle
Rolf Alfons Trondle
Director
about 12 years ago
Heinz Michel
Heinz Michel
Additional Director
over 13 years ago
Edwin Deva
Edwin Deva
Director
about 16 years ago
Antonio Staffoni
Antonio Staffoni
Director
almost 23 years ago
Enrico Staffoni
Enrico Staffoni
Director
almost 23 years ago

Documents

Form DIR-12-04102020_signed
Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
List of share holders, debenture holders;-15082020
Form DIR-12-15082020_signed
Form MGT-7-15082020_signed
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form ADT-1-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Copy of written consent given by auditor-22062020
Copy of the intimation sent by company-22062020
Directors report as per section 134(3)-22062020
Copy of resolution passed by the company-22062020
Form AOC-4-22062020_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-27062019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018