Company Information

CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
50,700,000
Authorised Capital
50,700,000

Directors

Aman Aditya Sachdev
Aman Aditya Sachdev
Director/Designated Partner
over 3 years ago
Andre Patrick Mack
Andre Patrick Mack
Director/Designated Partner
over 3 years ago
Olivier Louis Andre Roux
Olivier Louis Andre Roux
Individual Promoter
about 4 years ago

Documents

Form AOC-4(XBRL)-15122022_signed
Optional Attachment-(1)-01122022
Form DIR-12-01122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form MGT-7-05122022_signed
Form MGT-14-01122022_signed
Form ADT-1-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Copy of resolution passed by the company-01122022
Form MSME FORM I-28042022_signed
Form DIR-12-25042022_signed
Evidence of cessation;-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Notice of resignation;-25042022
Optional Attachment-(1)-25042022
Optional Attachment-(2)-25042022
Form DIR-12-14102021_signed
Optional Attachment-(1)-14102021
Form INC-20A-04102021_signed
-29092021
CERTIFICATE OF INCORPORATION-20210923
Form URC-1-17092021-signed
Consent of majority of members-15092021
Copy of certificate of registration of the entity-15092021
Copy of Newspaper advertisement-15092021