Company Information
CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
274,000,000
Authorised Capital
274,000,000
Directors
Morten Axel Petersen
Director/Designated Partner
about 2 years ago
about 2 years ago
Hung Chung Humphrey Lau
Director/Designated Partner
over 2 years ago
over 2 years ago
Angani Venkata Satyanarayana Murthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Henrik Lindstrom Knudsen
Director/Designated Partner
over 4 years ago
over 4 years ago
Henrik Sorensen
Director/Designated Partner
over 4 years ago
over 4 years ago
Henrik Sorensen
Beneficial Owner
over 4 years ago
over 4 years ago
Jan Thaarup
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
06 August 2021
Icici Bank Limited
14 Crore
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
06 August 2021
Others
0
Documents
Form ADT-1-29032023_signed
Copy of resolution passed by the company-29032023
Copy of written consent given by auditor-29032023
Copy of MGT-8-12122022
List of share holders, debenture holders;-12122022
Form AOC-4(XBRL)-12122022_signed
Form MGT-7-12122022_signed
Form CHG-1-01082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220801
Instrument(s) of creation or modification of charge;-30072022
Optional Attachment-(1)-30072022
Optional Attachment-(2)-30072022
Form DPT-3-29062022
Form DIR-12-01042022_signed
Optional Attachment-(2)-31032022
Optional Attachment-(1)-31032022
Form CHG-1-10112021_signed
Instrument(s) of creation or modification of charge;-10112021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211110
Form DIR-12-13102021_signed
Optional Attachment-(1)-12102021
Evidence of cessation;-12102021
Form DPT-3-21092021_signed
Form BEN - 2-07092021_signed
Declaration under section 90-31082021
Form CHG-1-10082021_signed
Instrument(s) of creation or modification of charge;-10082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210810
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082021
Form DIR-12-03082021_signed
