Company Information

CIN
Status
Date of Incorporation
24 March 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Olav Iver Russell Davis
Olav Iver Russell Davis
Director/Designated Partner
over 1 year ago
Oliver Tartler
Oliver Tartler
Director/Designated Partner
over 1 year ago
Nicolas Tartler
Nicolas Tartler
Director/Designated Partner
over 1 year ago
Udo Tartler
Udo Tartler
Director/Designated Partner
over 1 year ago
Sandra Tartler Herbst
Sandra Tartler Herbst
Director/Designated Partner
over 1 year ago
Amit Mishra
Amit Mishra
Director/Designated Partner
almost 2 years ago
Deepanshu Gambhir
Deepanshu Gambhir
Director/Designated Partner
almost 2 years ago

Documents

Altered articles of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form MGT-14-17112022-signed
Notice of resignation;-09092022
Optional Attachment-(1)-09092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Form DIR-12-09092022_signed
Optional Attachment-(2)-09092022
Evidence of cessation;-09092022
Form BEN - 2-04072022_signed
Declaration under section 90-04072022
Form ADT-1-02052022_signed
Copy of written consent given by auditor-02052022
Copy of resolution passed by the company-02052022
Form INC-20A-12042022
-12042022
Form INC-22-02042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Copy of board resolution authorizing giving of notice-29032022
Copies of the utility bills as mentioned above (not older than two months)-29032022
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.-29032022
CERTIFICATE OF INCORPORATION-20220324
Form SPICe AOA (INC-34)-23032022
Form SPICe MOA (INC-33)-23032022