Company Information

CIN
Status
Date of Incorporation
27 December 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
1,000,000

Directors

Debosmita Nandy
Debosmita Nandy
Director/Designated Partner
about 2 years ago
Ankit Kanaujiya
Ankit Kanaujiya
Director/Designated Partner
over 2 years ago
Parthasarathy Basu
Parthasarathy Basu
Director/Designated Partner
almost 3 years ago

Past Directors

Birhnawy Kanak Tejeswi
Birhnawy Kanak Tejeswi
Director
about 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form ADT-1-13112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Copy of the intimation sent by company-13112022
Copy of written consent given by auditor-13112022
Directors report as per section 134(3)-13112022
Optional Attachment-(1)-13112022
Form AOC-4-13112022_signed
Form MGT-14-31102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Optional Attachment-(1)-25102022
Optional Attachment-(2)-25102022
Optional Attachment-(3)-25102022
Form INC-20A-17062022_signed
Form DIR-12-27052022_signed
Notice of resignation;-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Declaration by first director-26052022
Evidence of cessation;-26052022
-24052022
CERTIFICATE OF INCORPORATION-20211227
Form SPICe AOA (INC-34)-24122021
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021
Form SPICe MOA (INC-33)-23122021
Form SPICe AOA (INC-34)-23122021
Form SPICe MOA (INC-33)-21122021
Form SPICe AOA (INC-34)-21122021