Company Information

CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
84,360,000
Authorised Capital
148,000,000

Directors

Pankaj Ahuja
Pankaj Ahuja
Director/Designated Partner
over 2 years ago
Richard Jan Pleczko
Richard Jan Pleczko
Director/Designated Partner
over 2 years ago
Vivek Chandy
Vivek Chandy
Director/Designated Partner
almost 3 years ago
Rashmi Rohilla
Rashmi Rohilla
Director/Designated Partner
almost 3 years ago

Past Directors

James Richard Evans
James Richard Evans
Director
over 4 years ago
Payam Taaghol
Payam Taaghol
Director
over 4 years ago

Documents

Form MSME FORM I-25042023_signed
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form MGT-7-17112022
Form AOC-4(XBRL)-20102022_signed
Form ADT-1-07102022_signed
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Copy of resolution passed by the company-07102022
Form DIR-12-07102022_signed
Declaration by first director-07102022
Evidence of cessation;-02092022
Form DIR-12-02092022_signed
Notice of resignation;-02092022
Optional Attachment-(2)-10082022
Optional Attachment-(3)-10082022
Optional Attachment-(1)-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Declaration by first director-10082022
Form DIR-12-10082022_signed
Optional Attachment-(1)-06082022
Form DIR-12-06082022_signed
Evidence of cessation;-06082022
Evidence of cessation;-19052022
Form DIR-12-19052022_signed
Notice of resignation;-19052022
Form MSME FORM I-22042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022