Company Information
CIN
Status
Date of Incorporation
15 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,127,530
Authorised Capital
4,271,220
Directors
Massimo Vita .
Director/Designated Partner
about 2 years ago
about 2 years ago
Christian Banno
Director/Designated Partner
about 2 years ago
about 2 years ago
Madanagopal Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gudibande
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshuman Panwar
Director
about 11 years ago
about 11 years ago
Past Directors
Bharat Nathalal Zaveri
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 36] Services Relating To Consumer Finance And Providing Credit Management Solutions Such As Credit Knowledge, Collections, Credit And Consumer Trends, Credit Risk, Credit Score, Project Financing And Negotiations Of Loans/ Credits, Investment Consultancy, Money Market Instruments, To Discount Or Arrange Discounting Of Bills, Credit Syndication, Credit Consultancy, P...
Charges
09 August 2022
Hdfc Bank Limited
0
09 August 2022
Hdfc Bank Limited
0
09 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-03022021-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-5-01022019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of board resolution-11012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form SH-7-29102018-signed
Altered memorandum of assciation;-28102018
Copy of the resolution for alteration of capital;-28102018
Form PAS-3-06022018_signed
Copy of Board or Shareholders? resolution-05022018
Complete record of private placement offers and acceptances in Form PAS-5.-05022018
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.-05022018
Valuation Report from the valuer, if any;-05022018
