Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,500,000
Authorised Capital
216,100,000

Directors

Mohd Rahmattulla
Mohd Rahmattulla
Director/Designated Partner
about 2 years ago
Apostolos Evangelidis
Apostolos Evangelidis
Director/Designated Partner
about 4 years ago
. Manish
. Manish
Additional Director
over 4 years ago
. Sandeep
. Sandeep
Individual Promoter
over 4 years ago
. Arjun
. Arjun
Individual Promoter
over 4 years ago

Past Directors

Manu Sharma
Manu Sharma
Additional Director
about 4 years ago
Vikram Sharma Kumar
Vikram Sharma Kumar
Additional Director
over 4 years ago

Charges

30 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Copy of MGT-8-17112022
Form MGT-7-17112022_signed
Form DIR-12-11112022
Copy of written consent given by auditor-01112022
Copy of the intimation sent by company-01112022
Copy of resolution passed by the company-01112022
Form ADT-1-01112022
Form AOC-4(XBRL)-12102022_signed
Notice of resignation;-01092022
Form DIR-12-01092022_signed
Evidence of cessation;-01092022
Optional Attachment-(1)-29082022
Form DIR-12-29082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Optional Attachment-(2)-29082022
Form DPT-3-30062022_signed
Form DIR-12-04052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
Optional Attachment-(1)-02052022
Form SH-7-22042022-signed
Form MGT-14-08042022-signed
Altered memorandum of assciation;-08042022
Copy of the resolution for alteration of capital;-08042022
Optional Attachment-(1)-08042022
Optional Attachment-(2)-08042022
Altered articles of association;-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022