Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 April 2022
Paid Up Capital
441,400
Authorised Capital
9,000,000
Directors
Mahesh Balkrishna Shenoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Juan Antonio Cavilla
Director
over 12 years ago
over 12 years ago
Fabio Tarozzi
Director
over 12 years ago
over 12 years ago
Marco Tarozzi
Director
over 12 years ago
over 12 years ago
Past Directors
Vinayak Janu Gawade
Director
almost 10 years ago
almost 10 years ago
Manish Ramanlal Tailor
Additional Director
about 11 years ago
about 11 years ago
Documents
Form MSME FORM I-08062019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Optional Attachment-(1)-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form PAS-3-08112016_signed
Copy of Board or Shareholders? resolution-08112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
