Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
55,500,000
Authorised Capital
60,000,000

Directors

Paridhi Minda
Paridhi Minda
Director/Designated Partner
about 2 years ago
Hitendra Narain Mishra
Hitendra Narain Mishra
Director/Designated Partner
over 2 years ago
Stefano De Carolis
Stefano De Carolis
Director/Designated Partner
over 2 years ago
Rajeev Gandotra
Rajeev Gandotra
Director/Designated Partner
over 2 years ago
Anand Kumar Minda
Anand Kumar Minda
Director/Designated Partner
over 2 years ago
Amit Minda
Amit Minda
Director/Designated Partner
over 2 years ago
Pallak Minda
Pallak Minda
Director/Designated Partner
almost 3 years ago
Vivek Jindal
Vivek Jindal
Director/Designated Partner
almost 3 years ago
Marco Seimandi
Marco Seimandi
Director/Designated Partner
over 4 years ago
Sunil Bohra
Sunil Bohra
Director/Designated Partner
almost 5 years ago
Suman Minda
Suman Minda
Beneficial Owner
almost 6 years ago
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
almost 6 years ago
Sudhir Jain
Sudhir Jain
Director
over 15 years ago

Past Directors

Ankit Brijpuriya
Ankit Brijpuriya
Alternate Director
almost 7 years ago
Dhiraj Aroraa
Dhiraj Aroraa
Alternate Director
over 8 years ago
Fabio Vesentini
Fabio Vesentini
Additional Director
over 8 years ago
Arun Kumar Mallik
Arun Kumar Mallik
Alternate Director
over 9 years ago
Irfan Ali
Irfan Ali
Alternate Director
over 9 years ago
Stefano Paoli
Stefano Paoli
Additional Director
about 10 years ago
Pradip Kumar Tewari
Pradip Kumar Tewari
Director
over 10 years ago
Rajesh Kumar Rustagi
Rajesh Kumar Rustagi
Alternate Director
over 10 years ago
Mehran K Rahbar
Mehran K Rahbar
Additional Director
almost 11 years ago
Atul Jain
Atul Jain
Alternate Director
over 12 years ago
Maurizio Grando
Maurizio Grando
Director
over 13 years ago
Jidesh Kumar
Jidesh Kumar
Alternate Director
over 14 years ago
Luca Parolari
Luca Parolari
Director
over 15 years ago

Charges

19 Crore
17 July 2014
Kotak Mahindra Bank Limited
4 Crore
16 June 2013
Yes Bank Limited
5 Crore
17 September 2020
Hdfc Bank Limited
19 Crore
17 July 2014
Others
0
17 September 2020
Hdfc Bank Limited
0
16 June 2013
Yes Bank Limited
0
17 July 2014
Others
0
17 September 2020
Hdfc Bank Limited
0
16 June 2013
Yes Bank Limited
0

Documents

Form MGT-14-14012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form MSME FORM I-08122020_signed
Form DPT-3-08122020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DIR-12-29102020_signed
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Optional Attachment-(3)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MSME FORM I-03102020_signed
Optional Attachment-(2)-24092020