Company Information
CIN
Status
Date of Incorporation
18 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
131,370
Authorised Capital
1,040,000
Directors
Hari Prasad Reddy Ambati
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Maheshkumar Bhaskar Barate
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 36] Financial Services; International Remittance Services; Domestic Remittance Services; Foreign Exchange Transactions; Conducting Foreign Exchange Transactions For Others
[Class : 36] Financial Services; International Remittance Services; Domestic Remittance Services; Foreign Exchange Transactions; Conducting Foreign Exchange Transactions For Others
Documents
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Form INC-20A-03032022_signed
-03032022
CERTIFICATE OF INCORPORATION-20220118
Form SPICe AOA (INC-34)-17012022
Form SPICe MOA (INC-33)-17012022
Form SPICe AOA (INC-34)-14012022
Form SPICe MOA (INC-33)-14012022
Form SPICe AOA (INC-34)-11012022
Form SPICe MOA (INC-33)-11012022
