Company Information
CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sudhir Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pekka Juhani Erkinheimo
Director/Designated Partner
over 4 years ago
over 4 years ago
Jakob Johan Skand
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-3-02062023_signed
Resignation letter-02062023
List of share holders, debenture holders;-09082022
Form MGT-7-09082022_signed
Form MGT-14-05072022_signed
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Directors report as per section 134(3)-05072022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Form AOC-4-05072022_signed
Form ADT-1-27062022_signed
Copy of the intimation sent by company-27062022
Copy of written consent given by auditor-27062022
Copy of resolution passed by the company-27062022
Form DPT-3-07062022_signed
Form BEN - 2-28032022_signed
Declaration under section 90-28032022
Form INC-20A-25102021_signed
-25102021
Form ADT-1-01092021_signed
Copy of written consent given by auditor-31082021
Copy of the intimation sent by company-31082021
Copy of resolution passed by the company-31082021
CERTIFICATE OF INCORPORATION-20210726
Articles of association-23072021
Memorandum of association-23072021
