Company Information

CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kulpreet Yadav
Kulpreet Yadav
Director/Designated Partner
about 2 years ago
Suman Arora
Suman Arora
Director/Designated Partner
over 2 years ago
Krishan Kumar Kakkar
Krishan Kumar Kakkar
Director/Designated Partner
over 2 years ago
Martin Preslmayr
Martin Preslmayr
Individual Promoter
over 4 years ago
Samarth Kakkar
Samarth Kakkar
Individual Promoter
over 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form DPT-3-28062022
Form INC-20A-05022022_signed
-05022022
Form DIR-12-11012022_signed
Declaration by first director-10012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Optional Attachment-(1)-10012022
Optional Attachment-(2)-10012022
Evidence of cessation;-04012022
Form DIR-12-04012022_signed
Notice of resignation;-04012022
CERTIFICATE OF INCORPORATION-20210813
Articles of association-11082021
Memorandum of association-11082021