Company Information

CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Nitya Atulbhai Shah
Nitya Atulbhai Shah
Director/Designated Partner
almost 2 years ago
Alison Hughes
Alison Hughes
Director/Designated Partner
about 2 years ago
Chandreyee Gupta
Chandreyee Gupta
Director/Designated Partner
about 2 years ago
Subir Gupta
Subir Gupta
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Form AOC-4-08122022_signed
Form MGT-7A-08122022
Form DPT-3-01072022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211029
Form MGT-14-12102021-signed
Altered articles of association-09102021
Altered memorandum of association-09102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102021
Optional Attachment-(1)-09102021
Form ADT-1-21082021_signed
Copy of resolution passed by the company-20082021
Copy of the intimation sent by company-20082021
Copy of written consent given by auditor-20082021
Optional Attachment-(2)-04082021
Notice of resignation;-04082021
Evidence of cessation;-04082021
Interest in other entities;-04082021
Form DIR-12-04082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Optional Attachment-(1)-04082021
Form INC-22-27072021_signed
Copies of the utility bills as mentioned above (not older than two months)-27072021
Optional Attachment-(1)-27072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
-16072021