Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Doniselli Carlo
Director
over 11 years ago
over 11 years ago
Giovanetti Alberto
Director
over 11 years ago
over 11 years ago
Nicola Guerini
Director
over 11 years ago
over 11 years ago
Past Directors
Shaibal Ghosh
Additional Director
over 11 years ago
over 11 years ago
Documents
FormFTE-240815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240815.PDF
Affidavit -to be given individually by director-s---240815.PDF
Copy of Board resolution showing authorisation given for filing this application-240815.PDF
Indemnity bond -to be given individually or collectively by director-s--240815.PDF
Form DIR-12-110815.OCT
Evidence of cessation-110815.PDF
Form DIR-12-240814.OCT
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Optional Attachment 1-200814.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Acknowledgement of Stamp Duty MoA payment-190314.PDF
AoA - Articles of Association-190314.PDF
MoA - Memorandum of Association-190314.PDF
Optional Attachment 1-190314.PDF
Optional Attachment 3-190314.PDF
Optional Attachment 4-190314.PDF
Optional Attachment 2-190314.PDF
Certificate of Incorporation-190314.PDF
Form 1-190314.PDF
Certificate of Incorporation-190314.PDF
Optional Attachment 1-170314.PDF
Form 18-170314-170314.PDF
Form 32-170314-170314.PDF
