Company Information

CIN
Status
Date of Incorporation
31 August 2021
Listing Status
Unlisted
State
Haryana
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
57,219,750
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asheesh Agrawal
Asheesh Agrawal
Director/Designated Partner
over 1 year ago
Mikita Goel
Mikita Goel
Director/Designated Partner
almost 2 years ago
Trevor Evan Goott
Trevor Evan Goott
Director/Designated Partner
over 3 years ago

Past Directors

Kunal Khurana
Kunal Khurana
Director
over 3 years ago

Documents

Form BEN - 2-23032023_signed
Declaration under section 90-23032023
Optional Attachment-(1)-23032023
Form AOC-4(XBRL)-23122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
Form DIR-12-19122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Form ADT-1-12122022_signed
Copy of written consent given by auditor-12122022
Copy of the intimation sent by company-12122022
Copy of resolution passed by the company-12122022
Form PAS-3-19102022_signed
Copy of Board or Shareholders? resolution-18102022
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.-18102022
Form PAS-3-25032022_signed
Copy of Board or Shareholders? resolution-24032022
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.-24032022
Form PAS-3-03022022_signed
Copy of Board or Shareholders? resolution-03022022
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.-03022022
Form ADT-1-16122021_signed
Optional Attachment-(3)-09122021
Copy of the intimation sent by company-09122021
Copy of resolution passed by the company-09122021
Copy of written consent given by auditor-09122021
Optional Attachment-(1)-09122021