Company Information

CIN
Status
Date of Incorporation
30 September 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Satheesh Madhavan Pillai
Satheesh Madhavan Pillai
Director/Designated Partner
almost 2 years ago
Epco Willem Anton Hartog
Epco Willem Anton Hartog
Director/Designated Partner
over 2 years ago
Raj Prakash Khare
Raj Prakash Khare
Director/Designated Partner
over 2 years ago
Danny Wayne Spinks
Danny Wayne Spinks
Director/Designated Partner
over 2 years ago
Rajesh Gajendrabhai Desai
Rajesh Gajendrabhai Desai
Director/Designated Partner
over 2 years ago
Rajesh Mendiratta
Rajesh Mendiratta
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-06012023
Form INC-20A-21122022_signed
-21122022
Form DIR-12-13122022_signed
Optional Attachment-(2)-12122022
Optional Attachment-(1)-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Form ADT-1-09112022_signed
Copy of written consent given by auditor-09112022
Copy of resolution passed by the company-09112022
CERTIFICATE OF INCORPORATION-20220930
Memorandum of association-28092022
Articles of association-28092022