Company Information
CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
340,000,000
Authorised Capital
600,000,000
Directors
Ravi Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rolf Schwirz
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tobias Tunsch
Director/Designated Partner
about 3 years ago
about 3 years ago
Arun Kumar Arora
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Bohra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form BEN - 2-03032023_signed
Declaration under section 90-03032023
Form MGT-14-24112022-signed
List of share holders, debenture holders;-17112022
Form PAS-6-17112022
Form MGT-7-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Evidence of cessation;-31102022
Notice of resignation;-31102022
Optional Attachment-(1)-31102022
Form MGT-14-31102022
Form DIR-12-31102022
Form MR-1-09112022
Copy of board resolution-09112022
Optional Attachment-(1)-09112022
Copy of shareholders resolution-09112022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09112022
Form MGT-14-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Form DIR-12-23102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Interest in other entities;-22102022
Optional Attachment-(1)-22102022
Form AOC-4(XBRL)-20102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14102022
Copy of Board or Shareholders? resolution-14102022
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.-14102022
Optional Attachment-(1)-14102022
