Company Information

CIN
Status
Date of Incorporation
27 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
350,000,000
Authorised Capital
500,000,000

Directors

Deepa Bansal
Deepa Bansal
Manager/Secretary
almost 2 years ago
Rajinder Singh Sachdeva
Rajinder Singh Sachdeva
Director/Designated Partner
over 2 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Ken Bo Reinhold Trolle
Ken Bo Reinhold Trolle
Director/Designated Partner
over 3 years ago
Akash Passey
Akash Passey
Director/Designated Partner
over 3 years ago

Past Directors

Vipin Vipin Surana
Vipin Vipin Surana
Additional Director
about 2 years ago

Documents

Notice of resignation;-01112022
Evidence of cessation;-01112022
Form DIR-12-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
Form DIR-12-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Form DIR-12-27102022_signed
Optional Attachment-(2)-27102022
Optional Attachment-(1)-27102022
Form MGT-6-30062022_signed
-30062022
Form AOC-5-16062022-signed
Copy of board resolution-13062022
Form INC-20A-11062022_signed
-11062022
Form ADT-1-31052022_signed
Copy of resolution passed by the company-31052022
Copy of the intimation sent by company-31052022
Copy of written consent given by auditor-31052022
CERTIFICATE OF INCORPORATION-20220502
Form SPICe AOA (INC-34)-20042022
Form SPICe MOA (INC-33)-20042022