Company Information
CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
6,030,980
Authorised Capital
10,000,000
Directors
Masafumi Ando
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Dev
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Dev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Marco Vialetto
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gianmarco Gianesello
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Mauro Montello
Director
about 7 years ago
about 7 years ago
Vincenzo Maragliano
Director
about 12 years ago
about 12 years ago
Maurizio Marchesini
Director
about 13 years ago
about 13 years ago
Carlo Grossi
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Air Conditioning, Chiller, Precision, Chilled Water, Hot Water, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Charges
23 February 2017
Hdfc Bank Limited
4 Crore
28 December 2021
Icici Bank Limited
25 Crore
28 December 2021
Others
0
23 February 2017
Hdfc Bank Limited
0
28 December 2021
Others
0
23 February 2017
Hdfc Bank Limited
0
28 December 2021
Others
0
23 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-15122020-signed
Optional Attachment-(1)-12102020
Form MSME FORM I-09092020_signed
Form MSME FORM I-08092020_signed
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of MGT-8-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
