Company Information

CIN
Status
Date of Incorporation
18 March 2021
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Rajaram Shetty
Sachin Rajaram Shetty
Director/Designated Partner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 1 year ago
Jens Uwe Mueller
Jens Uwe Mueller
Director/Designated Partner
over 1 year ago
Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
almost 2 years ago
Sushant Mehta
Sushant Mehta
Director/Designated Partner
almost 2 years ago
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
almost 2 years ago
Robert Gruss
Robert Gruss
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form MGT-7-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022_signed
Form ADT-1-08122022_signed
Copy of resolution passed by the company-08122022
Copy of written consent given by auditor-08122022
Optional Attachment-(1)-08122022
Form DIR-12-08122022_signed
Optional Attachment-(2)-08122022
Optional Attachment-(3)-08122022
Form AOC-5-25112022-signed
Copy of board resolution-18112022
-18112022
Form DPT-3-27062022_signed
Form MGT-14-23122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122021
Altered articles of association-22122021
Optional Attachment-(1)-22122021
Form ADT-1-03092021_signed
Copy of the intimation sent by company-03092021
Copy of written consent given by auditor-03092021
Copy of resolution passed by the company-03092021
Form DIR-12-13082021
Optional Attachment-(1)-13082021
Form DIR-12-19082021_signed
Form ADT-3-18082021_signed