Company Information
CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,579,500
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Moritz Hynkemejer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tommy Trip
Director/Designated Partner
over 3 years ago
over 3 years ago
Devdarsh Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
13 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-25042023_signed
Copy of resolution passed by the company-24042023
Copy of written consent given by auditor-24042023
Form PAS-3-29122022_signed
Copy of Board or Shareholders? resolution-29122022
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.-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(3)-29122022
Form SH-7-23122022-signed
Optional Attachment-(1)-07122022
Copy of the resolution for alteration of capital;-07122022
Altered memorandum of assciation;-07122022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form AOC-4-25112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-5-25112022-signed
Copy of board resolution-21112022
Form PAS-3-04072022_signed
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.-04072022
Copy of Board or Shareholders? resolution-04072022
Form SH-7-09062022-signed
Optional Attachment-(2)-02062022
Altered memorandum of assciation;-02062022
Copy of the resolution for alteration of capital;-02062022
Optional Attachment-(1)-02062022
Optional Attachment-(1)-28032022