Company Information

CIN
Status
Date of Incorporation
18 July 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

John Joseph O'loghlen
John Joseph O'loghlen
Director/Designated Partner
over 1 year ago
Vishal Chandrakant Negandhi
Vishal Chandrakant Negandhi
Director/Designated Partner
over 1 year ago
David Alexander Farmer
David Alexander Farmer
Director/Designated Partner
over 1 year ago
Arnab Kumar
Arnab Kumar
Director/Designated Partner
almost 2 years ago
Durgesh Kaushik
Durgesh Kaushik
Director/Designated Partner
over 2 years ago

Past Directors

Tanu Thakur
Tanu Thakur
Additional Director
over 1 year ago
Katherine Greenberg Minarik
Katherine Greenberg Minarik
Director
over 2 years ago

Documents

Form MGT-6-14012023_signed
-14012023
Optional Attachment-(1)-14012023
Form INC-20A-06012023_signed
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
-06012023
Form ADT-1-08122022_signed
Copy of resolution passed by the company-08122022
Copy of written consent given by auditor-08122022
Form INC-22-06122022_signed
Copies of the utility bills as mentioned above (not older than two months)-06122022
Copy of board resolution authorizing giving of notice-06122022
Optional Attachment-(1)-06122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Form DIR-12-29112022
Evidence of cessation;-29112022
Notice of resignation;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(3)-29112022
Optional Attachment-(4)-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Form MSME FORM I-22112022_signed
CERTIFICATE OF INCORPORATION-20220719
Articles of association-15072022
Memorandum of association-15072022