Company Information

CIN
Status
Date of Incorporation
11 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
950,000,000
Authorised Capital
1,050,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giorgio Rossi
Giorgio Rossi
Director/Designated Partner
about 1 year ago
Amit Srivastava
Amit Srivastava
Manager/Secretary
about 1 year ago
Reema Jain
Reema Jain
Director/Designated Partner
over 1 year ago
Saju Mookken
Saju Mookken
Director/Designated Partner
over 1 year ago
Ved Prakash Malik
Ved Prakash Malik
Director/Designated Partner
over 4 years ago
Niranjan Kumar Gupta
Niranjan Kumar Gupta
Manager/Secretary
over 7 years ago
Vikram Sitaram Kasbekar
Vikram Sitaram Kasbekar
Director/Designated Partner
about 11 years ago
Ravi Sud
Ravi Sud
Director
about 11 years ago

Past Directors

Martin Uwe Moissl
Martin Uwe Moissl
Additional Director
over 5 years ago
Di Stefano Roberto
Di Stefano Roberto
Additional Director
about 6 years ago
Roberto Flora
Roberto Flora
Director
over 6 years ago
Fabrizio Righetti
Fabrizio Righetti
Additional Director
over 8 years ago
Piero Toselli
Piero Toselli
Director
over 10 years ago
Arjun .
Arjun .
Company Secretary
over 10 years ago

Charges

31 Lak
26 February 2019
Icici Bank Limited
43 Lak
30 June 2022
Icici Bank Limited
31 Lak
30 June 2022
Others
0
26 February 2019
Others
0
30 June 2022
Others
0
26 February 2019
Others
0
30 June 2022
Others
0
26 February 2019
Others
0

Documents

Form DPT-3-21122020-signed
Form PAS-6-01122020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of MGT-8-30092020
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-05092020_signed
Form MGT-14-04092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(5)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(4)-03092020
Form PAS-6-30072020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form INC-22-23122019_signed
Optional Attachment-(1)-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copy of board resolution authorizing giving of notice-23122019
Form BEN - 2-24092019_signed