Company Information
CIN
Status
Date of Incorporation
25 March 2022
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
246,100,000
Authorised Capital
332,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Gambhir
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Dewan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jennifer Anne Bjork
Director/Designated Partner
over 1 year ago
over 1 year ago
Christopher David Moltke Hansen
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vivek Narayan Sharma
Director
almost 3 years ago
almost 3 years ago
Documents
Form SH-7-07122022-signed
Altered memorandum of assciation;-06122022
Copy of the resolution for alteration of capital;-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Form MGT-14-05122022_signed
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Altered memorandum of association-02122022
Form GNL-2-10112022-signed
Optional Attachment-(1)-02112022
Form DIR-12-30092022_signed
Evidence of cessation;-29092022
Notice of resignation;-29092022
Optional Attachment-(1)-29092022
Form DIR-12-21092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Optional Attachment-(1)-20092022
Form BEN - 2-26082022_signed
Declaration under section 90-24082022
Form INC-20A-19082022_signed
Optional Attachment-(1)-18082022
-18082022
Form INC-22-08082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082022
Copy of board resolution authorizing giving of notice-08082022
Copies of the utility bills as mentioned above (not older than two months)-08082022
CERTIFICATE OF INCORPORATION-20220325
Memorandum of association-23032022