Company Information

CIN
Status
Date of Incorporation
11 May 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Anoop
. Anoop
Director/Designated Partner
about 2 years ago
Shyama Charan Shukla
Shyama Charan Shukla
Director/Designated Partner
about 2 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
about 2 years ago
Max Stephan Jorg Wedekind
Max Stephan Jorg Wedekind
Director/Designated Partner
over 3 years ago
Thomas Markus Kaiser
Thomas Markus Kaiser
Director/Designated Partner
over 3 years ago
Vinay Kumar
Vinay Kumar
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-10102022_signed
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Form INC-22-18032022_signed
Copies of the utility bills as mentioned above (not older than two months)-12032022
Copy of board resolution authorizing giving of notice-12032022
Optional Attachment-(1)-12032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032022
Form DIR-12-10032022_signed
Optional Attachment-(2)-09032022
Optional Attachment-(1)-09032022
Interest in other entities;-09032022
Form DIR-12-09032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Declaration by first director-09032022
Notice of resignation;-07032022
Evidence of cessation;-07032022
Optional Attachment-(2)-15112021
Optional Attachment-(1)-15112021
Notice of resignation;-15112021
Interest in other entities;-15112021
Evidence of cessation;-15112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112021
Form DIR-12-15112021_signed