Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Mandeep Sabharwal
Mandeep Sabharwal
Director/Designated Partner
over 2 years ago
Sannamallappa Naveen Goudar
Sannamallappa Naveen Goudar
Director/Designated Partner
almost 3 years ago
Ingo Steinbeck
Ingo Steinbeck
Director/Designated Partner
about 3 years ago

Past Directors

Hans Boisen Rasmussen
Hans Boisen Rasmussen
Additional Director
over 3 years ago
Martin Wiedenmann
Martin Wiedenmann
Director
almost 4 years ago

Documents

Notice of resignation;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Optional Attachment-(1)-09112022
Form DIR-12-09112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Form MSME FORM I-25102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
Interest in other entities;-24062022
Optional Attachment-(1)-24062022
Form DIR-12-24062022
Form MGT-6-24032022_signed
Optional Attachment-(1)-23032022
-23032022
Form MGT-14-02032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Optional Attachment-(1)-02032022
Form DIR-12-02032022_signed
-11022022
Form INC-20A-15022022_signed
CERTIFICATE OF INCORPORATION-20211208
Memorandum of association-07122021
Articles of association-07122021