Company Information

CIN
Status
Date of Incorporation
30 August 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
115,000,000

Directors

Rudolf Josef Hausladen
Rudolf Josef Hausladen
Director/Designated Partner
about 2 years ago
Nitin Vyas
Nitin Vyas
Director/Designated Partner
over 2 years ago

Documents

Form SH-7-02012023-signed
Altered memorandum of assciation;-30122022
Copy of the resolution for alteration of capital;-30122022
Form DIR-12-30122022
Optional Attachment-(1)-30122022
Form GNL-2-27122022-signed
Optional Attachment-(1)-08122022
Form BEN - 2-27102022
Form MGT-6-27102022
Optional Attachment-(1)-27102022
-27102022
Form AOC-5-11102022-signed
Form ADT-1-25092022_signed
Optional Attachment-(1)-25092022
Copy of written consent given by auditor-25092022
Copy of the intimation sent by company-25092022
Copy of resolution passed by the company-25092022
Copy of board resolution-22092022
Form INC-20A-16092022_signed
-15092022
Form INC-22-07092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Copies of the utility bills as mentioned above (not older than two months)-06092022
CERTIFICATE OF INCORPORATION-20220905
Form SPICe MOA (INC-33)-25082022
Form SPICe AOA (INC-34)-25082022
Form SPICe MOA (INC-33)-29082022
Form SPICe AOA (INC-34)-29082022