Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Gupta
Prateek Gupta
Director/Designated Partner
over 2 years ago
Sahil Fauzdar
Sahil Fauzdar
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago
Martijn Johannes Gerrits
Martijn Johannes Gerrits
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-28012023
Optional Attachment-(1)-28012023
Optional Attachment-(2)-28012023
Form MGT-7-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Optional Attachment-(1)-05012023
Interest in other entities;-05012023
Form DIR-12-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Form AOC-4-05012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112021
Evidence of cessation;-24112021
Form DIR-12-24112021_signed
Notice of resignation;-24112021
Form INC-20A-08072021_signed
Form INC-22-25062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
Optional Attachment-(1)-25062021
Copy of board resolution authorizing giving of notice-25062021
Copies of the utility bills as mentioned above (not older than two months)-25062021
-25062021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021