Company Information

CIN
Status
Date of Incorporation
21 May 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
722,102,175
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Hariharan
Anup Hariharan
Director/Designated Partner
over 1 year ago
Girish Iyer
Girish Iyer
Director/Designated Partner
over 1 year ago
Karan Singal
Karan Singal
Director/Designated Partner
over 1 year ago
Babu Thiagarajan
Babu Thiagarajan
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Form AOC-4(XBRL)-14112022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Form DIR-12-20102022_signed
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Form DIR-12-10082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Declaration by first director-10082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220427
Form MGT-14-13042022-signed
Altered memorandum of association-12042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
Optional Attachment-(1)-12042022
Altered articles of association-12042022
Form DIR-12-31122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Optional Attachment-(1)-27122021
Form INC-20A-06102021_signed
-01102021
Form PAS-3-13092021_signed
Copy of Board or Shareholders? resolution-10092021
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.-10092021