Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
35,641,130
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Isacco Neri
Isacco Neri
Director
over 1 year ago
Gurminder Singh
Gurminder Singh
Director/Designated Partner
over 6 years ago
Stefano Peraccini
Stefano Peraccini
Director/Designated Partner
over 6 years ago
Antonio Neri
Antonio Neri
Director
about 11 years ago
Alok Kumar Rathi
Alok Kumar Rathi
Director
almost 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