Company Information

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

Directors

. Anoop
. Anoop
Director/Designated Partner
almost 3 years ago
Shyama Charan Shukla
Shyama Charan Shukla
Director/Designated Partner
almost 3 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
almost 3 years ago
Max Stephan Jorg Wedekind
Max Stephan Jorg Wedekind
Director/Designated Partner
about 4 years ago
Thomas Markus Kaiser
Thomas Markus Kaiser
Director/Designated Partner
about 4 years ago
Vinay Kumar
Vinay Kumar
Individual Promoter
over 4 years ago

Documents

Form ADT-1-10102022_signed
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Form INC-22-18032022_signed
Copies of the utility bills as mentioned above (not older than two months)-12032022
Copy of board resolution authorizing giving of notice-12032022
Optional Attachment-(1)-12032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032022
Form DIR-12-10032022_signed
Optional Attachment-(2)-09032022
Optional Attachment-(1)-09032022
Interest in other entities;-09032022
Form DIR-12-09032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Declaration by first director-09032022
Notice of resignation;-07032022
Evidence of cessation;-07032022
Optional Attachment-(2)-15112021
Optional Attachment-(1)-15112021
Notice of resignation;-15112021
Interest in other entities;-15112021
Evidence of cessation;-15112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112021
Form DIR-12-15112021_signed