Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,807,090
Authorised Capital
2,000,000

Directors

Ciro Bartolomeo Semeraro
Ciro Bartolomeo Semeraro
Director/Designated Partner
over 6 years ago

Past Directors

Makdum Jahan
Makdum Jahan
Additional Director
over 10 years ago
Nilesh Pratapsinh Purecha
Nilesh Pratapsinh Purecha
Additional Director
about 13 years ago
Franco Gornati
Franco Gornati
Director
about 14 years ago
Luigi Corridori
Luigi Corridori
Director
about 14 years ago
Giorgio Marini
Giorgio Marini
Director
about 14 years ago
Dhaval Jitendra Sanghavi
Dhaval Jitendra Sanghavi
Director
almost 15 years ago

Documents

Form ADT-1-24072020_signed
Optional Attachment-(1)-24072020
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form ADT-3-09072020_signed
Resignation letter-09072020
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(4)-04102019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed