Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,872,300
Authorised Capital
90,000,000
Directors
Lorenzo Verrucci
Director
about 2 years ago
about 2 years ago
Alka Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 October 2017
United Bank Of India
1 Crore
24 October 2013
United Bank Of India
7 Crore
30 December 2021
Kotak Mahindra Bank Limited
4 Crore
30 December 2021
Others
0
24 October 2013
United Bank Of India
0
17 October 2017
United Bank Of India
0
30 December 2021
Others
0
24 October 2013
United Bank Of India
0
17 October 2017
United Bank Of India
0
30 December 2021
Others
0
24 October 2013
United Bank Of India
0
17 October 2017
United Bank Of India
0
Documents
Form DPT-3-07102020-signed
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form PAS-3-21122018_signed
Form MGT-14-21122018_signed
Copy of Board or Shareholders? resolution-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
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.-21122018
Form SH-7-19112018-signed
Optional Attachment-(1)-17112018
Altered memorandum of assciation;-17112018
Copy of the resolution for alteration of capital;-17112018
Form MGT-14-01102018_signed
Form PAS-3-01102018_signed
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.-25092018
