Company Information

CIN
Status
Date of Incorporation
09 March 2022
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Klaus Imping
Klaus Imping
Director/Designated Partner
over 1 year ago
Ralf Krueger
Ralf Krueger
Director/Designated Partner
over 1 year ago
Sudhir Jaiswal
Sudhir Jaiswal
Director/Designated Partner
almost 2 years ago
Deepanshu Gambhir
Deepanshu Gambhir
Director/Designated Partner
almost 2 years ago
Anubhav Jain
Anubhav Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Michael Karl Seidl
Michael Karl Seidl
Additional Director
about 2 years ago

Documents

Notice of resignation;-02122022
Evidence of cessation;-02122022
Form DIR-12-02122022
Notice of resignation;-02122022
Form DIR-12-02122022
Evidence of cessation;-02122022
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(3)-28112022
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.-11112022
Copy of Board or Shareholders? resolution-11112022
Form PAS-3-11112022
Evidence of cessation;-29102022
Notice of resignation;-29102022
Form DIR-12-29102022
Form DIR-12-02112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(3)-27102022
Form SH-7-04052022-signed
Form ADT-1-02052022_signed
Copy of written consent given by auditor-02052022
Copy of the resolution for alteration of capital;-02052022
Copy of resolution passed by the company-02052022
Altered memorandum of assciation;-02052022
Form INC-20A-24032022_signed
-24032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022