Company Information

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

Directors

Hlynur Elisson Elisson
Hlynur Elisson Elisson
Director/Designated Partner
almost 4 years ago
Mhd Wadah Allaham
Mhd Wadah Allaham
Director/Designated Partner
over 4 years ago
Ajay Bansal
Ajay Bansal
Director/Designated Partner
over 4 years ago

Past Directors

Magnus Norddahl
Magnus Norddahl
Director
over 4 years ago

Documents

Optional Attachment-(1)-08122022
Form DIR-12-08122022_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Form AOC-4-25112022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of written consent given by auditor-09112022
Form DIR-12-25022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Evidence of cessation;-17022022
Notice of resignation;-17022022
Optional Attachment-(1)-17022022
Optional Attachment-(2)-17022022
Form INC-20A-09022022_signed
Optional Attachment-(2)-09022022
Optional Attachment-(1)-09022022
-09022022
CERTIFICATE OF INCORPORATION-20210324
Memorandum of association-22032021
Articles of association-22032021