Company Information
CIN
Status
Date of Incorporation
26 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
411,950
Authorised Capital
1,000,000
Directors
Jarl Martin Kenneth Wahlgren
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Bhati Salvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Dhar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-14-24112022-signed
Optional Attachment-(2)-10112022
Optional Attachment-(1)-10112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112022
Copy of Board or Shareholders? resolution-10112022
Complete record of private placement offers and acceptances in Form PAS-5.-10112022
Form PAS-3-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Optional Attachment-(1)-09112022
Form PAS-3-08062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062022
Optional Attachment-(1)-07062022
Optional Attachment-(2)-07062022
Copy of Board or Shareholders? resolution-07062022
Form SH-7-24052022-signed
Form MGT-14-18052022-signed
Optional Attachment-(1)-16052022
Copy of the resolution for alteration of capital;-16052022
Altered memorandum of assciation;-16052022
Form INC-22-14052022_signed
Form INC-20A-14052022_signed
-14052022
Copies of the utility bills as mentioned above (not older than two months)-14052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052022
Copy of board resolution authorizing giving of notice-14052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052022
Optional Attachment-(1)-14052022
CERTIFICATE OF INCORPORATION-20220330
CERTIFICATE OF INCORPORATION-20220329
