Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000,000
Authorised Capital
1,250,000,000

Directors

Neeraj Kumar .
Neeraj Kumar .
Ceo
over 2 years ago
Alessandro Fichera
Alessandro Fichera
Director
about 12 years ago

Past Directors

Gautam Kumudrai Mehta
Gautam Kumudrai Mehta
Additional Director
almost 5 years ago
Marco Disilvestre
Marco Disilvestre
Additional Director
about 12 years ago
Massimo Di Sipio
Massimo Di Sipio
Additional Director
about 12 years ago

Charges

0
12 January 2015
Bnp Paribas
3 Crore
12 January 2015
Bnp Paribas
0
12 January 2015
Bnp Paribas
0
12 January 2015
Bnp Paribas
0

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DPT-3-04092020-signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Form MSME FORM I-06082020_signed
Form ADT-3-30072020_signed
Resignation letter-30072020
List of share holders, debenture holders;-08042020
Copy of MGT-8-08042020
Form MGT-7-08042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form MSME FORM I-17112019_signed
Form BEN - 2-07112019_signed
Declaration under section 90-07112019
Form DPT-3-25062019-signed
Form MSME FORM I-09062019_signed
Form DPT-3-05062019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form SH-7-25042019-signed
Copy of the resolution for alteration of capital;-18042019
Altered memorandum of assciation;-18042019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018