Company Information

CIN
Status
Date of Incorporation
28 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000
Authorised Capital
1,500,000

Directors

Dev Rao
Dev Rao
Director/Designated Partner
over 2 years ago
Vikas Bahubali Ekhande
Vikas Bahubali Ekhande
Director/Designated Partner
almost 4 years ago

Past Directors

Andreas Michael Roth
Andreas Michael Roth
Director
almost 4 years ago

Documents

Form ADT-1-09012023
List of share holders, debenture holders;-02022023
Form MGT-7-02022023_signed
Directors report as per section 134(3)-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Form AOC-4-18012023_signed
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Form MGT-14-20102022_signed
Optional Attachment-(2)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Form DIR-12-20102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Form DIR-12-27082022_signed
Notice of resignation;-26082022
Optional Attachment-(2)-26082022
Optional Attachment-(3)-26082022
Optional Attachment-(4)-26082022
Interest in other entities;-26082022
Evidence of cessation;-26082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Optional Attachment-(1)-26082022
Form INC-22-09072022_signed
Copy of board resolution authorizing giving of notice-09072022
Optional Attachment-(1)-09072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072022
Copies of the utility bills as mentioned above (not older than two months)-09072022