Company Information
CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
99,100,000
Authorised Capital
115,000,000
Directors
Ole Hedegaard
Director/Designated Partner
over 2 years ago
over 2 years ago
Paolo Sebastiani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sofia Lavagnolo
Director/Designated Partner
over 2 years ago
over 2 years ago
. Deepak Baliga
Director/Designated Partner
over 2 years ago
over 2 years ago
. Aruna Nagarajan
Individual Promoter
over 3 years ago
over 3 years ago
Lars Kudsk
Director/Designated Partner
over 3 years ago
over 3 years ago
Shishir Shrivastava
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shreyash Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MSME FORM I-29042023_signed
List of share holders, debenture holders;-13012023
Form MGT-7-13012023_signed
Form ADT-1-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Optional Attachment-(1)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Optional Attachment-(3)-05012023
Optional Attachment-(2)-05012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Form AOC-4-05012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221230
Form MGT-14-29122022-signed
Form DIR-12-12122022_signed
Optional Attachment-(2)-09122022
Optional Attachment-(1)-09122022
Form DIR-12-09122022_signed
Form MGT-14-08122022_signed
Optional Attachment-(2)-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Optional Attachment-(1)-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Optional Attachment-(3)-05122022
Optional Attachment-(2)-05122022
Evidence of cessation;-05112022
