Company Information

CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
58,983,656
Authorised Capital
220,000,012

Directors

Vishal Breja
Vishal Breja
Director/Designated Partner
over 2 years ago
Antonio Zacchello
Antonio Zacchello
Director
over 24 years ago

Past Directors

Sadhu Jagannath Shetty
Sadhu Jagannath Shetty
Company Secretary
almost 11 years ago
Shobha Jairam
Shobha Jairam
Director
over 24 years ago

Documents

Form GNL-2-09112018-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Optional Attachment-(1)-06102018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Annual return as per schedule V of the Companies Act,1956-11062018
Form 20B-11062018_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed
Form DIR-12-04102017_signed
Form DIR-12-05092017_signed
Notice of resignation;-05092017
Evidence of cessation;-05092017
Form DIR-12-02092017_signed
Letter of appointment;-02092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Form INC-22-01062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Copies of the utility bills as mentioned above (not older than two months)-01062017
List of share holders, debenture holders;-24112016