Company Information

CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soren Kristiansen
Soren Kristiansen
Director/Designated Partner
about 2 years ago
Priyank Kukreja
Priyank Kukreja
Director/Designated Partner
over 2 years ago
Girdhar Gopal Maheshwari
Girdhar Gopal Maheshwari
Director/Designated Partner
over 3 years ago
Naja Michella Schonenberg
Naja Michella Schonenberg
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Optional Attachment-(1)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-12102022_signed
-12102022
Form INC-22-19052022_signed
Copies of the utility bills as mentioned above (not older than two months)-18052022
Copy of board resolution authorizing giving of notice-18052022
Optional Attachment-(1)-18052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Notice of resignation;-13052022
Form DIR-12-13052022_signed
Optional Attachment-(1)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Evidence of cessation;-13052022
Form INC-20A-15112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210604
Articles of association-03062021
Memorandum of association-03062021