Company Information

CIN
Status
Date of Incorporation
12 April 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
146,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Helly Bharat Ajmera
Helly Bharat Ajmera
Director/Designated Partner
about 1 year ago
Harikishan Reddy Koppula
Harikishan Reddy Koppula
Director/Designated Partner
over 1 year ago
Vasu Velusamy
Vasu Velusamy
Director/Designated Partner
over 1 year ago
Zaman Velji
Zaman Velji
Director/Designated Partner
over 1 year ago
Chirdeep Singh Bagga
Chirdeep Singh Bagga
Director/Designated Partner
over 1 year ago
Upendra Kumar Sinha
Upendra Kumar Sinha
Director/Designated Partner
over 1 year ago
Sandeep Lakhanpal
Sandeep Lakhanpal
Director/Designated Partner
over 1 year ago
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director/Designated Partner
almost 2 years ago
Vinay Chandramouli Sekar
Vinay Chandramouli Sekar
Director/Designated Partner
over 2 years ago
Pankaj Vasani
Pankaj Vasani
Director/Designated Partner
over 2 years ago
Surinder Chawla
Surinder Chawla
Director/Designated Partner
over 2 years ago
Mridul Gupta
Mridul Gupta
Director/Designated Partner
over 2 years ago
Jayesh Ramniklal Desai
Jayesh Ramniklal Desai
Director/Designated Partner
almost 3 years ago
Nilesh Shukla
Nilesh Shukla
Director
over 3 years ago

Documents

Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-16022023
Copy of MGT-8-16022023
Form MGT-7-16022023_signed
Optional Attachment-(3)-17012023
Optional Attachment-(2)-17012023
Optional Attachment-(1)-17012023
Form AOC-4(XBRL)-17012023_signed
Form MGT-14-30122022
Form ADT-1-26122022
Copy of written consent given by auditor-26122022
Copy of resolution passed by the company-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Form DIR-12-30122022_signed
Optional Attachment-(1)-30122022
Form AOC-5-21112022-signed
Copy of board resolution-31102022
Form INC-22-07092022_signed
Copies of the utility bills as mentioned above (not older than two months)-07092022
Copy of board resolution authorizing giving of notice-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(2)-07092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022
Optional Attachment-(2)-15072022
Optional Attachment-(1)-15072022
Notice of resignation;-15072022
Form DIR-12-15072022_signed
Evidence of cessation;-15072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022
Notice of resignation;-03062022