Company Information

CIN
Status
Date of Incorporation
04 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soren Kristiansen
Soren Kristiansen
Director/Designated Partner
about 1 year ago
Priyank Kukreja
Priyank Kukreja
Director/Designated Partner
almost 2 years ago
Girdhar Gopal Maheshwari
Girdhar Gopal Maheshwari
Director/Designated Partner
over 2 years ago
Naja Michella Schonenberg
Naja Michella Schonenberg
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Optional Attachment-(1)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-12102022_signed
-12102022
Form INC-22-19052022_signed
Copies of the utility bills as mentioned above (not older than two months)-18052022
Copy of board resolution authorizing giving of notice-18052022
Optional Attachment-(1)-18052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Notice of resignation;-13052022
Form DIR-12-13052022_signed
Optional Attachment-(1)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Evidence of cessation;-13052022
Form INC-20A-15112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210604
Articles of association-03062021
Memorandum of association-03062021