Company Information

CIN
Status
Date of Incorporation
24 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Olav Iver Russell Davis
Olav Iver Russell Davis
Director/Designated Partner
about 2 years ago
Oliver Tartler
Oliver Tartler
Director/Designated Partner
about 2 years ago
Nicolas Tartler
Nicolas Tartler
Director/Designated Partner
about 2 years ago
Udo Tartler
Udo Tartler
Director/Designated Partner
about 2 years ago
Sandra Tartler Herbst
Sandra Tartler Herbst
Director/Designated Partner
about 2 years ago
Amit Mishra
Amit Mishra
Director/Designated Partner
almost 3 years ago
Deepanshu Gambhir
Deepanshu Gambhir
Director/Designated Partner
almost 3 years ago

Documents

Altered articles of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form MGT-14-17112022-signed
Notice of resignation;-09092022
Optional Attachment-(1)-09092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Form DIR-12-09092022_signed
Optional Attachment-(2)-09092022
Evidence of cessation;-09092022
Form BEN - 2-04072022_signed
Declaration under section 90-04072022
Form ADT-1-02052022_signed
Copy of written consent given by auditor-02052022
Copy of resolution passed by the company-02052022
Form INC-20A-12042022
-12042022
Form INC-22-02042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Copy of board resolution authorizing giving of notice-29032022
Copies of the utility bills as mentioned above (not older than two months)-29032022
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.-29032022
CERTIFICATE OF INCORPORATION-20220324
Form SPICe AOA (INC-34)-23032022
Form SPICe MOA (INC-33)-23032022