Company Information

CIN
Status
Date of Incorporation
18 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
11,250,000
Authorised Capital
50,000,000

Directors

Tiago Rafael Cosmo
Tiago Rafael Cosmo
Director/Designated Partner
over 2 years ago
Rahul Garg
Rahul Garg
Director/Designated Partner
almost 3 years ago
Rahul Bagaria
Rahul Bagaria
Manager/Secretary
over 3 years ago

Past Directors

Christian Wiegele
Christian Wiegele
Additional Director
over 2 years ago
Bhavesh Bhupatrai Shah
Bhavesh Bhupatrai Shah
Director
over 4 years ago
Kalaivanan Padalam Ramachandran
Kalaivanan Padalam Ramachandran
Director
over 4 years ago

Documents

Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form AOC-4-10112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Directors report as per section 134(3)-25102022
Form DIR-12-25102022_signed
Form MGT-14-23102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Optional Attachment-(1)-07072022
Notice of resignation;-07072022
Evidence of cessation;-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form DIR-12-07072022_signed
Form ADT-1-19052022_signed
Form MGT-6-19052022_signed
Optional Attachment-(3)-19052022
Optional Attachment-(2)-19052022
Optional Attachment-(1)-19052022
Copy of written consent given by auditor-19052022
Copy of resolution passed by the company-19052022
-19052022
Form INC-22-17052022_signed
Optional Attachment-(2)-17052022
Copies of the utility bills as mentioned above (not older than two months)-17052022