Company Information

CIN
Status
Date of Incorporation
28 June 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,846,000,000
Authorised Capital
40,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peter Richard Thomas Colven
Peter Richard Thomas Colven
Director/Designated Partner
over 1 year ago
Jatin Phutela
Jatin Phutela
Director/Designated Partner
over 1 year ago
Ambreen Khan
Ambreen Khan
Director/Designated Partner
almost 2 years ago
Anand Kumar Sinha
Anand Kumar Sinha
Director/Designated Partner
over 3 years ago
Manoj Tryambaklal Upadhyay
Manoj Tryambaklal Upadhyay
Director
over 3 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Whole Time Director
about 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Copy of MGT-8-23112022
Optional Attachment-(1)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form AOC-4(XBRL)-28102022
Form PAS-3-20102022_signed
Optional Attachment-(1)-19102022
Copy of Board or Shareholders? resolution-19102022
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.-19102022
Optional Attachment-(2)-19102022
Complete record of private placement offers and acceptances in Form PAS-5.-19102022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Form MGT-14-17102022_signed
Optional Attachment-(4)-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Optional Attachment-(3)-17102022
Optional Attachment-(2)-17102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Optional Attachment-(1)-14102022
Form DIR-12-14102022
Form DIR-12-14102022
Form SH-7-13102022-signed
Altered memorandum of assciation;-07102022