Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,579,500
Authorised Capital
65,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Moritz Hynkemejer
Moritz Hynkemejer
Director/Designated Partner
almost 4 years ago
Tommy Trip
Tommy Trip
Director/Designated Partner
about 4 years ago
Devdarsh Jain
Devdarsh Jain
Director/Designated Partner
about 4 years ago

Charges

13 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-25042023_signed
Copy of resolution passed by the company-24042023
Copy of written consent given by auditor-24042023
Form PAS-3-29122022_signed
Copy of Board or Shareholders? resolution-29122022
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.-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(3)-29122022
Form SH-7-23122022-signed
Optional Attachment-(1)-07122022
Copy of the resolution for alteration of capital;-07122022
Altered memorandum of assciation;-07122022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form AOC-4-25112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-5-25112022-signed
Copy of board resolution-21112022
Form PAS-3-04072022_signed
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.-04072022
Copy of Board or Shareholders? resolution-04072022
Form SH-7-09062022-signed
Optional Attachment-(2)-02062022
Altered memorandum of assciation;-02062022
Copy of the resolution for alteration of capital;-02062022
Optional Attachment-(1)-02062022
Optional Attachment-(1)-28032022