Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,392,190
Authorised Capital
70,000,000
Directors
Lorenzo Verrucci
Director
about 2 years ago
about 2 years ago
Alka Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Patents
“SYSTEM FOR REAL-TIME TRACKING AND MONITORING OF INVENTORY IN A SUPPLY CHAIN”
The present invention relates generally to supply chain management, and more particularly to a system and method for real-time tracking and monitoring of inventory in a supply chain. The system for real-time tracking and monitoring of inv...
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Import Export Agencies; Commercial Administration Of The Licensing Of The Goods And Services; Business Information; Operation And Management Of E Commerce Websites For Retail Purposes; Online Advertlsing On A Computer Network; Advertising By Mail Order; Procurement Services For O...
[Class : 16] Paper, Cardboard And Goods Made From These
Materials, Not Included In Other Classes &
Includes Gift Packaging Material, Wrappers;
Printed Matter; Book Binding Material;
Photographs; Stationery; Adhesives For
Stationery Or Household Purposes; Artists,
Materials; Paint Brushes; Typewriters
Andofficerequisites (Except Furniture); Instructional And Teaching ...
Charges
31 July 2017
Fullerton India Credit Company Limited
2 Crore
08 November 2016
Fullerton India Credit Company Limited
5 Crore
10 May 2014
State Bank Of Bikaner And Jaipur
4 Crore
20 January 2012
Axis Bank Limited
30 Lak
14 October 2020
Kotak Mahindra Bank Limited
9 Crore
14 October 2020
Others
0
31 July 2017
Others
0
08 November 2016
Others
0
10 May 2014
State Bank Of Bikaner And Jaipur
0
20 January 2012
Axis Bank Limited
0
14 October 2020
Others
0
31 July 2017
Others
0
08 November 2016
Others
0
10 May 2014
State Bank Of Bikaner And Jaipur
0
20 January 2012
Axis Bank Limited
0
14 October 2020
Others
0
31 July 2017
Others
0
08 November 2016
Others
0
10 May 2014
State Bank Of Bikaner And Jaipur
0
20 January 2012
Axis Bank Limited
0
14 October 2020
Others
0
31 July 2017
Others
0
08 November 2016
Others
0
10 May 2014
State Bank Of Bikaner And Jaipur
0
20 January 2012
Axis Bank Limited
0
14 October 2020
Others
0
31 July 2017
Others
0
08 November 2016
Others
0
10 May 2014
State Bank Of Bikaner And Jaipur
0
20 January 2012
Axis Bank Limited
0
Documents
Form DPT-3-11022020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form MGT-14-10052019_signed
Form PAS-3-10052019_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.-07052019
Copy of Board or Shareholders? resolution-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-14-21122018_signed
Form PAS-3-21122018_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.-21122018
Copy of Board or Shareholders? resolution-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Directors report as per section 134(3)-06112017
Copy of written consent given by auditor-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
