Company Information

CIN
Status
Date of Incorporation
04 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
11,000,000
Authorised Capital
13,000,000

Directors

Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director/Designated Partner
almost 3 years ago
Frank Peter Kirgis
Frank Peter Kirgis
Director/Designated Partner
almost 4 years ago
Martin Bernhard Ostermann
Martin Bernhard Ostermann
Director/Designated Partner
almost 4 years ago

Documents

Form BEN - 2-23082022_signed
Declaration under section 90-23082022
-28062022
Form INC-20A-28062022
Form INC-22-29032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Optional Attachment-(1)-29032022
Copy of board resolution authorizing giving of notice-29032022
Copies of the utility bills as mentioned above (not older than two months)-29032022
Form ADT-1-10032022_signed
Copy of written consent given by auditor-10032022
Copy of the intimation sent by company-10032022
Copy of resolution passed by the company-10032022
CERTIFICATE OF INCORPORATION-20220204
Memorandum of association-29012022
Articles of association-29012022