Company Information

CIN
Status
Date of Incorporation
19 August 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
84,360,000
Authorised Capital
148,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Ahuja
Pankaj Ahuja
Director/Designated Partner
over 1 year ago
Richard Jan Pleczko
Richard Jan Pleczko
Director/Designated Partner
over 1 year ago
Vivek Chandy
Vivek Chandy
Director/Designated Partner
almost 2 years ago
Rashmi Rohilla
Rashmi Rohilla
Director/Designated Partner
almost 2 years ago

Past Directors

James Richard Evans
James Richard Evans
Director
over 3 years ago
Payam Taaghol
Payam Taaghol
Director
over 3 years ago

Documents

Form MSME FORM I-25042023_signed
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form MGT-7-17112022
Form AOC-4(XBRL)-20102022_signed
Form ADT-1-07102022_signed
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Copy of resolution passed by the company-07102022
Form DIR-12-07102022_signed
Declaration by first director-07102022
Evidence of cessation;-02092022
Form DIR-12-02092022_signed
Notice of resignation;-02092022
Optional Attachment-(2)-10082022
Optional Attachment-(3)-10082022
Optional Attachment-(1)-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Declaration by first director-10082022
Form DIR-12-10082022_signed
Optional Attachment-(1)-06082022
Form DIR-12-06082022_signed
Evidence of cessation;-06082022
Evidence of cessation;-19052022
Form DIR-12-19052022_signed
Notice of resignation;-19052022
Form MSME FORM I-22042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022