Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Antonio Grasso
Antonio Grasso
Director/Designated Partner
over 16 years ago
Elia De Prisco
Elia De Prisco
Director/Designated Partner
over 16 years ago
Rajiv Manmohan Mehrotra
Rajiv Manmohan Mehrotra
Director/Designated Partner
almost 29 years ago
Renu Manojkumar Sharma
Renu Manojkumar Sharma
Director/Designated Partner
about 30 years ago

Past Directors

Manojkumar Dharamveer Sharma
Manojkumar Dharamveer Sharma
Director
about 30 years ago

Documents

Form 32-050809.PDF
Form 32-220709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060709.PDF
Form 32-030709.PDF
Form 23-020709.PDF
AoA - Articles of Association-020709.PDF
Copy of resolution-020709.PDF
MoA - Memorandum of Association-020709.PDF
Form66-090609 for the FY ending on-310307.OCT
Form66-110609 for the FY ending on-310308.OCT
FormSchV-080609 for the FY ending on-310308-Revised-1.OCT
Form23AC-110609 for the FY ending on-310308.OCT
Form23AC-110609 for the FY ending on-310307.OCT
FormSchV-260509 for the FY ending on-310307.OCT
Minutes of Meeting-200509.PDF
Optional Attachment 1-200509.PDF
Optional Attachment 2-200509.PDF
Optional Attachment 3-200509.PDF
Optional Attachment 4-200509.PDF
Optional Attachment 1-180309.PDF
Copy of Board Resolution-180309.PDF
Form 18-190209.PDF
Copy of Board Resolution-190209.PDF
Form 66-180207.OCT
Form 23AC-180207.OCT
Form 20B-180207.OCT