Company Information

CIN
Status
Date of Incorporation
01 August 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Renato Emilio Imeri
Renato Emilio Imeri
Director/Designated Partner
over 2 years ago
Aldo Fumagalli Romario
Aldo Fumagalli Romario
Director/Designated Partner
over 2 years ago
Marco Annoni
Marco Annoni
Director/Designated Partner
over 2 years ago
Daniele Forni
Daniele Forni
Director/Designated Partner
over 2 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
almost 3 years ago
Satish Chandra Kesari
Satish Chandra Kesari
Director/Designated Partner
almost 3 years ago
Umah Agarwal
Umah Agarwal
Director/Designated Partner
almost 3 years ago

Charges

27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0

Documents

Form MGT-14-03012023-signed
Optional Attachment-(4)-22122022
Optional Attachment-(3)-22122022
Optional Attachment-(2)-22122022
Optional Attachment-(1)-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form PAS-3-15122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15122022
Copy of Board or Shareholders? resolution-15122022
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.-15122022
Optional Attachment-(1)-15122022
Optional Attachment-(3)-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Form SH-7-06122022-signed
Copy of the resolution for alteration of capital;-24112022
Altered memorandum of assciation;-24112022
Form INC-22-05112022_signed
Copies of the utility bills as mentioned above (not older than two months)-05112022
Copy of board resolution authorizing giving of notice-05112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112022
Optional Attachment-(1)-05112022
Form DIR-12-02092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Optional Attachment-(2)-01092022
Optional Attachment-(1)-01092022
Form INC-20A-20082022_signed
-20082022
Form INC-22-19082022_signed