Company Information

CIN
Status
Date of Incorporation
04 October 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Rajiv Thapar
Rajiv Thapar
Director/Designated Partner
almost 2 years ago
Bo Peter Thorn
Bo Peter Thorn
Director/Designated Partner
about 2 years ago
Magnus Per Olov Bergstrom
Magnus Per Olov Bergstrom
Director/Designated Partner
about 2 years ago
Gunnar Mattias Ringman
Gunnar Mattias Ringman
Director/Designated Partner
about 2 years ago
Mats Erik Palmberg
Mats Erik Palmberg
Director/Designated Partner
over 2 years ago

Documents

Form INC-20A-22122022_signed
Form ADT-1-21122022_signed
-21122022
Form DIR-12-21122022_signed
Form INC-22-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-17122022
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Optional Attachment-(1)-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Copy of board resolution authorizing giving of notice-17122022
Optional Attachment-(1)-17122022
Form DIR-12-20112022_signed
Optional Attachment-(1)-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
CERTIFICATE OF INCORPORATION-20221004
Articles of association-03102022
Memorandum of association-03102022