Company Information
CIN
Status
Date of Incorporation
23 May 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
67,500,000
Authorised Capital
67,500,000
Directors
Molly Anne Thiel
Director/Designated Partner
about 2 years ago
about 2 years ago
Marissa Ann Geist
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Hasmukhlal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Paliwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Brian David Lindstrom
Director
over 3 years ago
over 3 years ago
Documents
Form MSME FORM I-25042023_signed
Form PAS-3-23122022_signed
Copy of Board or Shareholders? resolution-23122022
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.-23122022
Form SH-7-15122022-signed
Form MGT-14-10122022_signed
Optional Attachment-(4)-10122022
Optional Attachment-(3)-10122022
Optional Attachment-(1)-10122022
Copy of the resolution for alteration of capital;-10122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Altered memorandum of association-10122022
Altered memorandum of assciation;-10122022
Optional Attachment-(2)-10122022
-22112022
Optional Attachment-(3)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
Form MGT-6-22112022
Form DIR-12-22112022_signed
Evidence of cessation;-21112022
Optional Attachment-(3)-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(1)-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Notice of resignation;-21112022
Optional Attachment-(4)-21112022
Form PAS-3-29082022_signed
Copy of Board or Shareholders? resolution-29082022
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.-29082022
