Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Raimondo Di Carpegna Varini
Director
almost 12 years ago
almost 12 years ago
Shirish Raghuvir Shirvaikar
Director
over 19 years ago
over 19 years ago
Suresh K Sajnani
Director
over 19 years ago
over 19 years ago
Maurizio Parodi
Director
over 19 years ago
over 19 years ago
Nicola Bettino Cavero
Director/Designated Partner
over 19 years ago
over 19 years ago
Gope Hassanand Sajnani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Vijaykumar Raghunath Joshi
Director
over 19 years ago
over 19 years ago
Documents
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
Form INC-28-010714.PDF
Optional Attachment 2-010714.PDF
Optional Attachment 3-010714.PDF
Optional Attachment 1-010714.PDF
Copy of the Court-Company Law Board Order-010714.PDF
Optional Attachment 1-090614.PDF
Copy of Board Resolution-090614.PDF
Optional Attachment 1-230514.PDF
Form 23-290314.PDF
Copy of resolution-290314.PDF
AoA - Articles of Association-290314.PDF
Scheme of Arrangement- Amalgamation-150314.PDF
Copy of Board Resolution-150314.PDF
XBRL document in respect of balance sheet 01-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 32-100114.OCT
Form 23AC XBRL-040114-010114 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313-Revised-1.OCT
Form66-281213 for the FY ending on-310313-Revised-1.OCT
Form 32-141213.OCT
Evidence of cessation-131213.PDF
Certificate of Registration for Modification of Mortgage-031213.PDF
Certificate of Registration for Modification of Mortgage-031213.PDF
Instrument of creation or modification of charge-031213.PDF
Optional Attachment 1-031213.PDF
Form 8-031213.OCT
Certificate of Registration for Modification of Mortgage-031213.PDF
Form66-291113 for the FY ending on-310313.OCT
