Company Information

CIN
Status
Date of Incorporation
14 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Philipp Olivier Muller
Philipp Olivier Muller
Director/Designated Partner
about 2 years ago
Mannu Khandelwal
Mannu Khandelwal
Director/Designated Partner
almost 3 years ago
Vineet Rustagi
Vineet Rustagi
Director
about 4 years ago

Past Directors

Todd Arthur Bridges
Todd Arthur Bridges
Additional Director
over 3 years ago
Nicholas Robert Page
Nicholas Robert Page
Director
about 4 years ago
Parul Hari Om Gupta
Parul Hari Om Gupta
Director
about 4 years ago

Documents

Form MGT-7-28122022_signed
List of share holders, debenture holders;-18122022
Copy of written consent given by auditor-03112022
Copy of resolution passed by the company-03112022
Form MGT-14-20112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form DIR-12-18112022_signed
Form ADT-1-03112022
Form DIR-12-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Optional Attachment-(1)-15112022
Form AOC-4-15112022
Optional Attachment-(1)-10112022
Form DIR-12-23092022_signed
Notice of resignation;-19092022
Evidence of cessation;-19092022
Form DPT-3-11072022_signed
Form DIR-12-10062022_signed
Notice of resignation;-10062022
Optional Attachment-(1)-10062022
Evidence of cessation;-10062022
Interest in other entities;-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Form MGT-6-06042022_signed
Optional Attachment-(1)-07032022
-07032022
Form ADT-1-22122021_signed
Copy of written consent given by auditor-21122021