Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
256,400,000
Authorised Capital
711,400,000

Directors

Lamberto Barbieri
Lamberto Barbieri
Additional Director
over 2 years ago
Atrideb Basu
Atrideb Basu
Director/Designated Partner
over 2 years ago
Ashwani Tekwani
Ashwani Tekwani
Director/Designated Partner
over 9 years ago

Past Directors

Ubaldo Tambini .
Ubaldo Tambini .
Additional Director
over 3 years ago
Arvind Satyanarain Bhandari
Arvind Satyanarain Bhandari
Director
about 11 years ago
Larry Keith Howell
Larry Keith Howell
Director
about 11 years ago

Registered Trademarks

Crif Crif S.P.A

[Class : 9] Computer Programs, Software For The Strategic Management Of Credit And Marketing, Data Management And Data Archive Software, Software For The Strategic Management Of Credit And Marketing Recorded On Cd Ro Ms.[Class : 35] Advertising, Business Management, Including Via The Internet, Management And Compilation Of Electronic Databases, Assistance And Consultancy Rel...

Documents

Shareholders-MGT_7_R75744433_CSKUSHAL27_20210102104836.xlsm
Copy of MGT-8-18122020
Form MGT-7-18122020_signed
Form MSME FORM I-24112020_signed
Form MSME FORM I-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Optional Attachment-(1)-21112020
Form AOC-4(XBRL)-21112020
Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copy of MGT-8-30122019
Shareholders_MGT_7_CRIFSOLUTI_R27770718_CSKUSHAL27_20191230121541.xlsm
Form MGT-7-30122019_signed
Form GNL-2-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-23082019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(1)-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Copy of MGT-8-22022018
List of share holders, debenture holders;-22022018
Optional Attachment-(1)-22022018
Form MGT-7-22022018_signed