Company Information

CIN
Status
Date of Incorporation
06 September 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
824,001,000
Authorised Capital
1,000,000,000

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
almost 2 years ago
Praveen Kumar Tyagi
Praveen Kumar Tyagi
Manager/Secretary
about 2 years ago
Jan Teichmann
Jan Teichmann
Director/Designated Partner
about 2 years ago
Rebecca Boll
Rebecca Boll
Director/Designated Partner
about 2 years ago
Sanjay Varghese Chacko
Sanjay Varghese Chacko
Director/Designated Partner
over 2 years ago
Anil Bangalore Rajanna
Anil Bangalore Rajanna
Director/Designated Partner
over 2 years ago
Mayank Bansal
Mayank Bansal
Director/Designated Partner
over 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Rakesh Swaroop
Rakesh Swaroop
Director/Designated Partner
over 2 years ago
Kedar Upadhye
Kedar Upadhye
Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-20042023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Form DIR-12-24112022
Interest in other entities;-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(3)-24112022
Form PAS-3-09112022
Copy of Board or Shareholders? resolution-09112022
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.-09112022
Form MGT-14-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Altered memorandum of association-26102022
Form MGT-14-18102022-signed
Form SH-7-10102022-signed
Form ADT-1-04102022_signed
Altered articles of association-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Optional Attachment-(1)-04102022
Declaration by first director-04102022
Form DIR-12-04102022_signed
Copy of the resolution for alteration of capital;-03102022
Altered memorandum of assciation;-03102022
Form MGT-6-29092022_signed
Optional Attachment-(3)-29092022
Optional Attachment-(2)-29092022
Optional Attachment-(1)-29092022
-29092022