Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,300,000
Authorised Capital
40,000,000
Directors
Jason A Duquette
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chihyuan Chuang
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dhrub Kumar Thakur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-20022023
Form MGT-7-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Directors report as per section 134(3)-03022023
Form AOC-4-03022023_signed
Form ADT-1-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Optional Attachment-(1)-31012023
Optional Attachment-(2)-31012023
Form MSME FORM I-31102022
Form DPT-3-30062022_signed
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-26042022
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.-26042022
Form SH-7-18042022-signed
Altered memorandum of assciation;-12042022
Copy of the resolution for alteration of capital;-12042022
Optional Attachment-(1)-12042022
Optional Attachment-(2)-12042022
Optional Attachment-(3)-12042022
Optional Attachment-(4)-12042022
Copy of board resolution-15032022
Form AOC-5-17032022-signed
Form PAS-3-01032022_signed
Copy of Board or Shareholders? resolution-01032022
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.-01032022
Copy of the resolution for alteration of capital;-27012022
