Company Information

CIN
Status
Date of Incorporation
04 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
82,430,000
Authorised Capital
410,000,000

Directors

Amit Popatwala
Amit Popatwala
Additional Director
almost 12 years ago
Priti Anil Manduskar
Priti Anil Manduskar
Director
about 12 years ago
Marcello Marchesini
Marcello Marchesini
Director/Designated Partner
over 26 years ago
Roberto Marchesini
Roberto Marchesini
Director/Designated Partner
over 26 years ago

Past Directors

Luigi Bordonaro
Luigi Bordonaro
Additional Director
over 6 years ago
Prasen Sitaram Agali
Prasen Sitaram Agali
Director
about 10 years ago
Vainer Marchesini
Vainer Marchesini
Additional Director
over 12 years ago

Charges

0
25 August 2008
Canara Bank
2 Crore
13 May 2003
Thane Bharat Sahakari Bank Limited
6 Lak
25 August 2008
Canara Bank
0
13 May 2003
Thane Bharat Sahakari Bank Limited
0
25 August 2008
Canara Bank
0
13 May 2003
Thane Bharat Sahakari Bank Limited
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-23122020_signed
Form DPT-3-19112020_signed
Form DPT-3-14092020-signed
Form MSME FORM I-07092020_signed
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form MSME FORM I-17112019_signed
Form PAS-3-08112019_signed
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.-07112019
Copy of Board or Shareholders? resolution-07112019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Details of other Entity(s)-14102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019
Form AOC-4 additional attachment-14102019_signed
Form AOC-4-14102019_signed