Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
525,974,310
Authorised Capital
530,000,000
Directors
Mauro Mozzato
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukant Chakravarty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Massimo Cortili
Beneficial Owner
about 10 years ago
about 10 years ago
Past Directors
Laura Vasconi
Additional Director
over 9 years ago
over 9 years ago
Marta Naletto
Director
about 13 years ago
about 13 years ago
Govind Prasad Gupta
Director
about 14 years ago
about 14 years ago
Pradeep Kumar Verma
Director
about 14 years ago
about 14 years ago
Charges
20 February 2020
Icici Bank Limited
11 Lak
20 February 2020
Others
0
20 February 2020
Others
0
Documents
Form DPT-3-18022021-signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4(XBRL)-14122020_signed
Approval letter of extension of financial year of AGM-11122020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form MSME FORM I-26102020_signed
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copy of board resolution authorizing giving of notice-13072020
Optional Attachment-(1)-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form MSME FORM I-22062020_signed
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
