Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mathews Vallyanteparampil Abraham
Mathews Vallyanteparampil Abraham
Director/Designated Partner
almost 3 years ago
Jayant Davar
Jayant Davar
Director/Designated Partner
almost 3 years ago
Neel Jay Davar
Neel Jay Davar
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-18112022_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Optional Attachment-(1)-11102022
Form DIR-12-11102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Form DIR-12-15092022_signed
Interest in other entities;-15092022
Form INC-20A-25062022_signed
-21062022
Form ADT-1-01072021_signed
Optional Attachment-(1)-28062021
Copy of written consent given by auditor-28062021
Copy of resolution passed by the company-28062021
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
CERTIFICATE OF INCORPORATION-20210611