Company Information

CIN
Status
Date of Incorporation
23 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2022
Paid Up Capital
6,604,570
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Gupta
Vikram Gupta
Director/Designated Partner
almost 3 years ago
Pawan Dhakal
Pawan Dhakal
Director/Designated Partner
about 3 years ago
Stefan Troyer
Stefan Troyer
Director/Designated Partner
about 3 years ago
Sarvjeet Singh
Sarvjeet Singh
Director
over 3 years ago

Past Directors

Fabiano Bressan
Fabiano Bressan
Additional Director
about 3 years ago
Manfred Moling
Manfred Moling
Additional Director
about 3 years ago
Harish Garg
Harish Garg
Additional Director
over 3 years ago

Documents

Form ADT-1-06012023
Form MGT-7-13012023
List of share holders, debenture holders;-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Directors report as per section 134(3)-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023
Form DIR-12-02012023_signed
Optional Attachment-(1)-02012023
Form MGT-14-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Optional Attachment-(1)-28122022
Form MSME FORM I-29102022
Form AOC-5-11102022-signed
Copy of board resolution-21092022
Evidence of cessation;-12092022
Notice of resignation;-12092022
Optional Attachment-(1)-12092022
Form DIR-12-12092022_signed
Form ADT-1-05072022_signed
Copy of resolution passed by the company-05072022
Copy of the intimation sent by company-05072022
Optional Attachment-(1)-05072022
Copy of written consent given by auditor-05072022
Form ADT-3-01072022_signed
Resignation letter-01072022
Form DPT-3-24062022_signed
Copy of Board or Shareholders? resolution-21062022
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.-21062022