Company Information

CIN
Status
Date of Incorporation
30 September 2022
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 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satheesh Madhavan Pillai
Satheesh Madhavan Pillai
Director/Designated Partner
almost 1 year ago
Epco Willem Anton Hartog
Epco Willem Anton Hartog
Director/Designated Partner
over 1 year ago
Raj Prakash Khare
Raj Prakash Khare
Director/Designated Partner
over 1 year ago
Danny Wayne Spinks
Danny Wayne Spinks
Director/Designated Partner
over 1 year ago
Rajesh Gajendrabhai Desai
Rajesh Gajendrabhai Desai
Director/Designated Partner
almost 2 years ago
Rajesh Mendiratta
Rajesh Mendiratta
Director/Designated Partner
almost 2 years ago

Documents

Form DIR-12-06012023
Form INC-20A-21122022_signed
-21122022
Form DIR-12-13122022_signed
Optional Attachment-(2)-12122022
Optional Attachment-(1)-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Form ADT-1-09112022_signed
Copy of written consent given by auditor-09112022
Copy of resolution passed by the company-09112022
CERTIFICATE OF INCORPORATION-20220930
Memorandum of association-28092022
Articles of association-28092022