Company Information
CIN
Status
Date of Incorporation
12 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
213,832,090
Authorised Capital
350,000,000
Directors
Naveen Kumar Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Martin Anton Hermann
Beneficial Owner
over 3 years ago
over 3 years ago
Kuruppanparambil Viswambharan Sajay
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form SH-7-26122022-signed
Altered memorandum of assciation;-16122022
Copy of the resolution for alteration of capital;-16122022
Form PAS-3-21092022_signed
Copy of Board or Shareholders? resolution-21092022
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.-21092022
Form BEN - 2-06072022_signed
Declaration under section 90-06072022
Form PAS-3-18062022_signed
Copy of Board or Shareholders? resolution-18062022
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.-18062022
Form SH-7-09062022-signed
Altered memorandum of assciation;-08062022
Copy of the resolution for alteration of capital;-08062022
Form MGT-6-04052022_signed
Optional Attachment-(1)-04052022
Optional Attachment-(2)-04052022
Optional Attachment-(3)-04052022
-04052022
Form INC-20A-02052022_signed
-02052022
Form INC-22-02042022_signed
Form ADT-1-25032022_signed
Copy of written consent given by auditor-25032022
Copy of the intimation sent by company-25032022
Copy of resolution passed by the company-25032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Optional Attachment-(1)-15032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Copy of board resolution authorizing giving of notice-15032022
