Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 October 2023
Paid Up Capital
1,490,000,000
Authorised Capital
2,000,000,000

Directors

Lokesh Singhal
Lokesh Singhal
Director/Designated Partner
about 2 years ago
Krishna Hanumant Joshi
Krishna Hanumant Joshi
Director/Designated Partner
over 2 years ago
Daljit Singh Kochhar
Daljit Singh Kochhar
Director/Designated Partner
over 2 years ago
Lokanath Mati
Lokanath Mati
Director/Designated Partner
over 2 years ago
Sudha Pravin Navandar
Sudha Pravin Navandar
Director/Designated Partner
over 2 years ago
Atul Ladha
Atul Ladha
Director/Designated Partner
almost 3 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
about 3 years ago
Kapilesh Manglik
Kapilesh Manglik
Authorised Representative
about 3 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director/Designated Partner
about 3 years ago

Past Directors

Loetitia Edith Rouxel Trapenard
Loetitia Edith Rouxel Trapenard
Additional Director
over 3 years ago
Frederik Theodoor Crum
Frederik Theodoor Crum
Director
almost 5 years ago
Kiet Yen Tan
Kiet Yen Tan
Director
almost 5 years ago

Documents

Form MSME FORM I-27042023_signed
Form AOC-4(XBRL)-06012023-signed
Copy of MGT-8-06122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Form MGT-7-06122022_signed
Form AOC-5-25112022-signed
Form PAS-6-16112022
Form MR-1-14112022
Copy of board resolution-14112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14112022
Copy of shareholders resolution-14112022
Form MGT-14-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Optional Attachment-(1)-14112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Optional Attachment-(1)-10112022
Optional Attachment-(1)-10112022
Form DIR-12-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Copy of board resolution-08112022
Form MSME FORM I-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(1)-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Interest in other entities;-13102022