Company Information

CIN
Status
Date of Incorporation
17 November 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
100,000

Directors

Ram Pravesh Dass
Ram Pravesh Dass
Director/Designated Partner
over 2 years ago
Brian Charles Miloski
Brian Charles Miloski
Director/Designated Partner
over 3 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
about 4 years ago
Joseph Stephen Carlin
Joseph Stephen Carlin
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-22112022_signed
Form DIR-12-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Optional Attachment-(1)-19102022
Form ADT-1-19102022
Optional Attachment-(1)-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Form DIR-12-08062022_signed
Evidence of cessation;-01062022
Form DIR-12-01062022_signed
Notice of resignation;-01062022
Form INC-20A-08042022_signed
-08042022
Form INC-22-08122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122021
Copy of board resolution authorizing giving of notice-08122021
Copies of the utility bills as mentioned above (not older than two months)-08122021
CERTIFICATE OF INCORPORATION-20211117
Articles of association-16112021
Memorandum of association-16112021