Company Information

CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
268,417,000
Authorised Capital
268,417,000

Directors

Syed Mohammad Ilham Naqvi
Syed Mohammad Ilham Naqvi
Director/Designated Partner
over 2 years ago
Krishna Rathi Kumar
Krishna Rathi Kumar
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4(XBRL)-27012023_signed
Copy of MGT-8-30112022
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Form ADT-1-20102022_signed
Form DIR-12-13042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Optional Attachment-(1)-07042022
Optional Attachment-(2)-07042022
Form INC-20A-31032022_signed
Form INC-22-31032022_signed
-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
Copy of board resolution authorizing giving of notice-31032022
Optional Attachment-(1)-31032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
Form ADT-1-05022022_signed
Copy of resolution passed by the company-01022022
Copy of the intimation sent by company-01022022
Copy of written consent given by auditor-01022022
Articles of association-29122021
Memorandum of association-29122021
CERTIFICATE OF INCORPORATION-20211231