Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tobias Gruber
Tobias Gruber
Director/Designated Partner
about 2 years ago
Lalit Sharma
Lalit Sharma
Director/Designated Partner
almost 3 years ago
Divya Prakash Singh
Divya Prakash Singh
Director/Designated Partner
about 4 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
about 4 years ago

Documents

Form MGT-14-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form DIR-12-21102022
Declaration by first director-21102022
Form AOC-4-21102022
Form MGT-7A-21102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Form ADT-1-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Form DIR-12-29072022_signed
Optional Attachment-(1)-29072022
Form DIR-12-01072022
Notice of resignation;-01072022
Evidence of cessation;-01072022
Form DPT-3-21062022_signed
Optional Attachment-(1)-17062022
Form MGT-6-24022022_signed
Optional Attachment-(1)-23022022
-23022022
Form INC-20A-25012022_signed
-25012022
Form INC-22-10122021_signed
Copy of board resolution authorizing giving of notice-02122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021