Company Information

CIN
Status
Date of Incorporation
29 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Sangram Dasgupta
Sangram Dasgupta
Director/Designated Partner
over 2 years ago
Hitesh Manharlal Samvedi
Hitesh Manharlal Samvedi
Director/Designated Partner
almost 3 years ago
Snehal Patel
Snehal Patel
Director/Designated Partner
almost 3 years ago
Chandrasekhar Ananthakrishnan Sharma
Chandrasekhar Ananthakrishnan Sharma
Director/Designated Partner
almost 3 years ago
Russell Walter Michna
Russell Walter Michna
Individual Promoter
over 4 years ago
Philip Andrew Searle
Philip Andrew Searle
Individual Promoter
over 4 years ago

Documents

Form BEN - 2-17022023_signed
Declaration under section 90-17022023
Optional Attachment-(1)-17022023
List of share holders, debenture holders;-16022023
Optional Attachment-(1)-16022023
Form MGT-7-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Interest in other entities;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Form INC-20A-10092021_signed
-10092021
CERTIFICATE OF INCORPORATION-20210529
Articles of association-27052021
Memorandum of association-27052021