Company Information
CIN
Status
Date of Incorporation
29 July 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
1,000,000
Directors
Shobha Guha
Director/Designated Partner
over 2 years ago
over 2 years ago
Maarja Liisa Mahla
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-17012023
Optional Attachment-(1)-17012023
Form MGT-7-17012023_signed
Form ADT-1-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
Optional Attachment-(1)-11012023
Form AOC-4-11012023_signed
Form ADT-1-10122022_signed
-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form INC-22-11012022_signed
Form INC-20A-11012022_signed
-11012022
Copies of the utility bills as mentioned above (not older than two months)-11012022
Copy of board resolution authorizing giving of notice-11012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Optional Attachment-(1)-11012022
CERTIFICATE OF INCORPORATION-20210729
Articles of association-27072021
Memorandum of association-27072021
