Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 May 2023
Paid Up Capital
21,500,000
Authorised Capital
129,807,000

Directors

Lekh Raj Bajaj
Lekh Raj Bajaj
Director/Designated Partner
over 2 years ago
Ladislav Simicek
Ladislav Simicek
Director/Designated Partner
over 2 years ago
Akhilesh Agarwal
Akhilesh Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-03012023
Form BEN - 2-24062022_signed
Declaration under section 90-23062022
Form AOC-5-10062022-signed
Copy of board resolution-02062022
Form DIR-12-11042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
Optional Attachment-(1)-08042022
Form ADT-1-02042022_signed
Form INC-20A-25032022_signed
-24032022
Copy of written consent given by auditor-21022022
Copy of the intimation sent by company-21022022
Copy of resolution passed by the company-21022022
CERTIFICATE OF INCORPORATION-20220121
Articles of association-20012022
Memorandum of association-20012022