Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Saurabh Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Giacomo Giambartolomei
Director/Designated Partner
over 3 years ago
over 3 years ago
Massimiliano Corinaldesi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Raj Shekhar Roy
Director
over 11 years ago
over 11 years ago
Deepa Ajit Kaval
Additional Director
almost 13 years ago
almost 13 years ago
Luca Mattioni
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-12112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
