Company Information

CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Laxman Basarikatti
Sanjay Laxman Basarikatti
Director/Designated Partner
over 2 years ago
Smita Vijay Kale
Smita Vijay Kale
Director/Designated Partner
almost 3 years ago
Klaus Martin Brand
Klaus Martin Brand
Director/Designated Partner
about 3 years ago
Vijay Vasantrao Kale
Vijay Vasantrao Kale
Authorised Representative
over 4 years ago

Past Directors

Martin Dipl Ing Kaufmann
Martin Dipl Ing Kaufmann
Additional Director
over 4 years ago
Da Nien Wei
Da Nien Wei
Additional Director
over 4 years ago
Hirosuke Morimoto
Hirosuke Morimoto
Additional Director
over 4 years ago

Documents

Optional Attachment-(1)-12092022
Form DIR-12-12092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Form DIR-12-04052022_signed
Evidence of cessation;-30042022
Notice of resignation;-30042022
Form INC-20A-26042022
-26042022
Optional Attachment-(1)-26042022
Form DIR-12-29102021_signed
Notice of resignation;-28102021
Evidence of cessation;-28102021
Form INC-22-10092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092021
Optional Attachment-(1)-08092021
Copy of board resolution authorizing giving of notice-08092021
Copies of the utility bills as mentioned above (not older than two months)-08092021
Form DIR-12-01092021_signed
Optional Attachment-(1)-27082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe MOA (INC-33)-22072021
Form SPICe AOA (INC-34)-22072021