Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
235,600,000
Authorised Capital
236,000,000
Directors
Maria Anna Carbotta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Saju Mookken
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidur Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Antonio Cesare Ferrara
Director/Designated Partner
over 6 years ago
over 6 years ago
Naresh Talwar
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Cristiana Libertini
Director
about 4 years ago
about 4 years ago
Antonio Varone
Director
about 6 years ago
about 6 years ago
Walter Doglio
Nominee Director
about 9 years ago
about 9 years ago
Alberto Montanari
Additional Director
almost 12 years ago
almost 12 years ago
Mario Sabena
Nominee Director
over 13 years ago
over 13 years ago
Charges
24 February 2017
Idfc Bank Limited
26 Crore
10 November 2012
Hdfc Bank Limited
21 Crore
21 May 2020
The Federal Bank Ltd
29 Crore
26 August 2021
The Federal Bank Ltd
6 Lak
25 May 2021
The Federal Bank Ltd
18 Lak
18 April 2022
The Federal Bank Ltd
20 Lak
11 March 2022
The Federal Bank Ltd
16 Lak
31 January 2022
The Federal Bank Ltd
9 Lak
27 September 2021
The Federal Bank Ltd
6 Lak
11 March 2022
Others
0
18 April 2022
Others
0
31 January 2022
Others
0
21 May 2020
Others
0
26 August 2021
Others
0
27 September 2021
Others
0
25 May 2021
Others
0
10 November 2012
Hdfc Bank Limited
0
24 February 2017
Others
0
11 March 2022
Others
0
18 April 2022
Others
0
31 January 2022
Others
0
21 May 2020
Others
0
26 August 2021
Others
0
27 September 2021
Others
0
25 May 2021
Others
0
10 November 2012
Hdfc Bank Limited
0
24 February 2017
Others
0
11 March 2022
Others
0
18 April 2022
Others
0
31 January 2022
Others
0
21 May 2020
Others
0
26 August 2021
Others
0
27 September 2021
Others
0
25 May 2021
Others
0
10 November 2012
Hdfc Bank Limited
0
24 February 2017
Others
0
11 March 2022
Others
0
18 April 2022
Others
0
31 January 2022
Others
0
21 May 2020
Others
0
26 August 2021
Others
0
27 September 2021
Others
0
25 May 2021
Others
0
10 November 2012
Hdfc Bank Limited
0
24 February 2017
Others
0
11 March 2022
Others
0
18 April 2022
Others
0
31 January 2022
Others
0
21 May 2020
Others
0
26 August 2021
Others
0
27 September 2021
Others
0
25 May 2021
Others
0
10 November 2012
Hdfc Bank Limited
0
24 February 2017
Others
0
11 March 2022
Others
0
18 April 2022
Others
0
31 January 2022
Others
0
21 May 2020
Others
0
26 August 2021
Others
0
27 September 2021
Others
0
25 May 2021
Others
0
10 November 2012
Hdfc Bank Limited
0
24 February 2017
Others
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-29122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form MGT-7-17112020_signed
Form AOC-4(XBRL)-24102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201005
Form MGT-14-01102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association-28092020
Altered memorandum of association-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Form MSME FORM I-29072020_signed
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Form DPT-3-06032020-signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DIR-12-28092019_signed
