Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,200,000
Directors
Aleksandr Anatolievich Pavlov
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sakshi Jindal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Arvind Onkarrao Kankirad
Director
almost 5 years ago
almost 5 years ago
Charges
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4-21042023-signed
Optional Attachment-(1)-04042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042023
Directors report as per section 134(3)-04042023
Directors report as per section 134(3)-28022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Form MGT-14-28122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228
Altered memorandum of association-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Form MGT-7A-23122022_signed
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Directors report as per section 134(3)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Optional Attachment-(1)-11112022
Form DIR-12-11112022
Form ADT-1-16112022_signed
Optional Attachment-(1)-12112022
Copy of resolution passed by the company-12112022
Copy of written consent given by auditor-12112022
Form AOC-5-23082022-signed
Form MGT-14-19082022_signed
Form PAS-3-19082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
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.-19082022
Complete record of private placement offers and acceptances in Form PAS-5.-19082022
