Company Information

CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,750,877,400

Directors

Vishal Chandrakant Negandhi
Vishal Chandrakant Negandhi
Director/Designated Partner
over 2 years ago
Durgesh Kaushik
Durgesh Kaushik
Director/Designated Partner
over 3 years ago
Alesia Jeanne Haas
Alesia Jeanne Haas
Director/Designated Partner
over 4 years ago
Paul Singh Grewal
Paul Singh Grewal
Director/Designated Partner
over 4 years ago
Kiran Sharma
Kiran Sharma
Director
over 4 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Whole Time Director
over 4 years ago

Documents

Form MGT-6-02052023_signed
-02052023
Optional Attachment-(1)-02052023
Copy of MGT-8-08022023
List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Form MGT-7-08022023_signed
Optional Attachment-(1)-06012023
Form AOC-4(XBRL)-06012023_signed
Form MGT-14-15122022_signed
Form ADT-1-15122022_signed
Copy of resolution passed by the company-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Copy of written consent given by auditor-15122022
Altered articles of association-15122022
Altered memorandum of association-15122022
Form DIR-12-15122022_signed
Optional Attachment-(1)-15122022
Form INC-22-18112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Optional Attachment-(2)-18112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Optional Attachment-(1)-18112022
Notice of resignation;-31102022
Interest in other entities;-31102022
Optional Attachment-(3)-31102022
Optional Attachment-(1)-31102022
Evidence of cessation;-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Optional Attachment-(2)-31102022