Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
35,641,130
Authorised Capital
40,000,000

Directors

Isacco Neri
Isacco Neri
Director
about 2 years ago
Gurminder Singh
Gurminder Singh
Director/Designated Partner
about 7 years ago
Stefano Peraccini
Stefano Peraccini
Director/Designated Partner
about 7 years ago
Antonio Neri
Antonio Neri
Director
about 12 years ago
Alok Kumar Rathi
Alok Kumar Rathi
Director
over 12 years ago

Charges

0
02 July 2015
Citi Bank N.a.
22 Lak
02 July 2015
Citi Bank N.a.
0
02 July 2015
Citi Bank N.a.
0
02 July 2015
Citi Bank N.a.
0

Documents

Form MGT-14-11082020_signed
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors? report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-29112019
Copy of written consent given by auditor-29112019
Form MSME FORM I-31102019
Form DPT-3-17072019-signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-14122018
Directors? report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form AOC-4 additional attachment-14122018_signed