Company Information

CIN
Status
Date of Incorporation
27 April 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Chemicals Wholesales
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hans Martin Issel
Hans Martin Issel
Director/Designated Partner
over 1 year ago
Jun Kanega
Jun Kanega
Director/Designated Partner
over 1 year ago
Neeraj Raj Dogra
Neeraj Raj Dogra
Director/Designated Partner
over 1 year ago
Sonia Prashar
Sonia Prashar
Director/Designated Partner
almost 2 years ago

Documents

Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Form DIR-12-29112022
Evidence of cessation;-29112022
Optional Attachment-(1)-29112022
Notice of resignation;-29112022
Form MGT-14-12082022_signed
Form DIR-12-12082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Optional Attachment-(2)-05082022
Optional Attachment-(1)-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072022
Form DIR-12-25072022_signed
Optional Attachment-(1)-25072022
Optional Attachment-(3)-25072022
Optional Attachment-(2)-25072022
Form INC-22-04072022_signed
Form INC-20A-24062022_signed
-24062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062022
Optional Attachment-(2)-08062022
Optional Attachment-(1)-08062022
Copy of board resolution authorizing giving of notice-08062022
Copies of the utility bills as mentioned above (not older than two months)-08062022
CERTIFICATE OF INCORPORATION-20220427
Memorandum of association-25042022
Articles of association-25042022