Company Information

CIN
Status
Date of Incorporation
02 February 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
274,000,000
Authorised Capital
274,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Morten Axel Petersen
Morten Axel Petersen
Director/Designated Partner
about 1 year ago
Hung Chung Humphrey Lau
Hung Chung Humphrey Lau
Director/Designated Partner
over 1 year ago
Angani Venkata Satyanarayana Murthy
Angani Venkata Satyanarayana Murthy
Director/Designated Partner
over 1 year ago
Henrik Lindstrom Knudsen
Henrik Lindstrom Knudsen
Director/Designated Partner
over 3 years ago
Henrik Sorensen
Henrik Sorensen
Director/Designated Partner
over 3 years ago
Henrik Sorensen
Henrik Sorensen
Beneficial Owner
over 3 years ago
Jan Thaarup
Jan Thaarup
Director/Designated Partner
over 3 years ago

Charges

14 Crore
06 August 2021
Icici Bank Limited
14 Crore
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0

Documents

Form ADT-1-29032023_signed
Copy of resolution passed by the company-29032023
Copy of written consent given by auditor-29032023
Copy of MGT-8-12122022
List of share holders, debenture holders;-12122022
Form AOC-4(XBRL)-12122022_signed
Form MGT-7-12122022_signed
Form CHG-1-01082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220801
Instrument(s) of creation or modification of charge;-30072022
Optional Attachment-(1)-30072022
Optional Attachment-(2)-30072022
Form DPT-3-29062022
Form DIR-12-01042022_signed
Optional Attachment-(2)-31032022
Optional Attachment-(1)-31032022
Form CHG-1-10112021_signed
Instrument(s) of creation or modification of charge;-10112021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211110
Form DIR-12-13102021_signed
Optional Attachment-(1)-12102021
Evidence of cessation;-12102021
Form DPT-3-21092021_signed
Form BEN - 2-07092021_signed
Declaration under section 90-31082021
Form CHG-1-10082021_signed
Instrument(s) of creation or modification of charge;-10082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210810
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082021
Form DIR-12-03082021_signed