Company Information

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

Directors

Oleg Igoryevich Merkulov
Oleg Igoryevich Merkulov
Director/Designated Partner
about 2 years ago
Evgenii Vadimovich Shafaruk
Evgenii Vadimovich Shafaruk
Director/Designated Partner
about 2 years ago
Subhash Chandra Jain
Subhash Chandra Jain
Director/Designated Partner
over 2 years ago

Documents

Form INC-22-02092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Optional Attachment-(1)-02092022
Copy of board resolution authorizing giving of notice-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02092022
Form INC-20A-08082022_signed
-08082022
Form ADT-1-03062022_signed
Copy of written consent given by auditor-03062022
Copy of the intimation sent by company-03062022
Copy of resolution passed by the company-03062022
CERTIFICATE OF INCORPORATION-20220428
Memorandum of association-26042022
Articles of association-26042022