Company Information

CIN
Status
Date of Incorporation
08 July 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,564,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joerg Thorsten Leute
Joerg Thorsten Leute
Director/Designated Partner
over 1 year ago
Amit Mishra
Amit Mishra
Director/Designated Partner
almost 2 years ago
Johannes Koppenhoefer
Johannes Koppenhoefer
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-24112022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-08122021-signed
Form PAS-3-11112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112021
Copy of Board or Shareholders? resolution-11112021
Optional Attachment-(2)-01112021
Optional Attachment-(1)-01112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112021
Altered articles of association-01112021
Evidence of cessation;-20092021
Form DIR-12-20092021_signed
Notice of resignation;-20092021
Form DIR-12-17092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Optional Attachment-(1)-15092021
Optional Attachment-(2)-15092021
Form SH-7-24082021-signed
Altered articles of association-24082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021