Company Information
CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
145,000
Authorised Capital
7,000,000
Directors
Martin Joseph Storm
Director/Designated Partner
over 2 years ago
over 2 years ago
Mannu Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vineet Rustagi
Director
over 4 years ago
over 4 years ago
Charges
07 January 2022
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
07 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-07112022
Form MGT-7-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Optional Attachment-(1)-21102022
Form DIR-12-21102022_signed
Form ADT-1-19102022_signed
Form MGT-14-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form INC-22-22072022_signed
Copies of the utility bills as mentioned above (not older than two months)-21072022
Optional Attachment-(1)-21072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072022
Form DPT-3-08072022_signed
Optional Attachment-(1)-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Optional Attachment-(3)-10062022
Optional Attachment-(2)-10062022
Form DIR-12-10062022_signed
Interest in other entities;-10062022
Optional Attachment-(1)-10062022
Notice of resignation;-10062022
Evidence of cessation;-10062022
Form MSME FORM I-28042022_signed
Form INC-28-02022022-signed
Form BEN - 2-29012022_signed
