Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,284,350
Authorised Capital
30,000,000
Directors
Matteo Cariglia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandy Khera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lamberto Dai Pra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Chirag Sharma
Alternate Director
about 8 years ago
about 8 years ago
Simone Vercesi
Director
about 10 years ago
about 10 years ago
Charges
29 August 2019
Idfc First Bank Limited
58 Lak
23 September 2016
Idbi Trusteeship Services Limited
301 Crore
06 May 2013
Idbi Trusteeship Services Limited
363 Crore
28 September 2013
The Federal Bank Ltd.
5 Crore
23 September 2016
Idbi Trusteeship Services Limited
0
29 August 2019
Others
0
06 May 2013
Idbi Trusteeship Services Limited
0
28 September 2013
The Federal Bank Ltd.
0
23 September 2016
Idbi Trusteeship Services Limited
0
29 August 2019
Others
0
06 May 2013
Idbi Trusteeship Services Limited
0
28 September 2013
The Federal Bank Ltd.
0
23 September 2016
Idbi Trusteeship Services Limited
0
29 August 2019
Others
0
06 May 2013
Idbi Trusteeship Services Limited
0
28 September 2013
The Federal Bank Ltd.
0
Documents
Form MSME FORM I-11112020_signed
Form DPT-3-24082020-signed
Form MGT-14-24032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered articles of association-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Form BEN - 2-17112019_signed
Form MSME FORM I-26102019_signed
Declaration under section 90-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
