Company Information

CIN
Status
Date of Incorporation
04 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Sanjeev Khanna
Sanjeev Khanna
Director/Designated Partner
over 2 years ago
Sanjeev Chamoli
Sanjeev Chamoli
Director/Designated Partner
over 3 years ago
Daniel Eichert
Daniel Eichert
Individual Promoter
almost 4 years ago

Past Directors

Frank Von Der Heyden
Frank Von Der Heyden
Director
almost 4 years ago

Documents

Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DIR-12-30102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Optional Attachment-(1)-16072022
Notice of resignation;-16072022
Form DIR-12-16072022_signed
Evidence of cessation;-16072022
Form ADT-1-18042022_signed
Copy of written consent given by auditor-11042022
Copy of resolution passed by the company-11042022
-11042022
Form DIR-12-07042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022
Notice of resignation;-02042022
Optional Attachment-(1)-02042022
Evidence of cessation;-02042022
Form INC-20A-29032022_signed
-26032022
CERTIFICATE OF INCORPORATION-20220204
Articles of association-03022022
Memorandum of association-03022022