Company Information
CIN
Status
Date of Incorporation
17 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
50,700,000
Authorised Capital
50,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aman Aditya Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Andre Patrick Mack
Director/Designated Partner
over 2 years ago
over 2 years ago
Olivier Louis Andre Roux
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form AOC-4(XBRL)-15122022_signed
Optional Attachment-(1)-01122022
Form DIR-12-01122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form MGT-7-05122022_signed
Form MGT-14-01122022_signed
Form ADT-1-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Copy of resolution passed by the company-01122022
Form MSME FORM I-28042022_signed
Form DIR-12-25042022_signed
Evidence of cessation;-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Notice of resignation;-25042022
Optional Attachment-(1)-25042022
Optional Attachment-(2)-25042022
Form DIR-12-14102021_signed
Optional Attachment-(1)-14102021
Form INC-20A-04102021_signed
-29092021
CERTIFICATE OF INCORPORATION-20210923
Form URC-1-17092021-signed
Consent of majority of members-15092021
Copy of certificate of registration of the entity-15092021
Copy of Newspaper advertisement-15092021