Company Information

CIN
Status
Date of Incorporation
28 April 2022
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
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Oleg Igoryevich Merkulov
Oleg Igoryevich Merkulov
Director/Designated Partner
over 1 year ago
Evgenii Vadimovich Shafaruk
Evgenii Vadimovich Shafaruk
Director/Designated Partner
over 1 year ago
Subhash Chandra Jain
Subhash Chandra Jain
Director/Designated Partner
over 1 year ago

Documents

Form INC-22-02092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Optional Attachment-(1)-02092022
Copy of board resolution authorizing giving of notice-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02092022
Form INC-20A-08082022_signed
-08082022
Form ADT-1-03062022_signed
Copy of written consent given by auditor-03062022
Copy of the intimation sent by company-03062022
Copy of resolution passed by the company-03062022
CERTIFICATE OF INCORPORATION-20220428
Memorandum of association-26042022
Articles of association-26042022