Company Information

CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
103,700
Authorised Capital
120,000

Directors

Mohamed Rizwan
Mohamed Rizwan
Director/Designated Partner
almost 3 years ago
Jatin Dev Bobb
Jatin Dev Bobb
Director/Designated Partner
over 3 years ago
Naina Bobb Sequeira
Naina Bobb Sequeira
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form MGT-7A-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form ADT-1-31122022_signed
Copy of resolution passed by the company-31122022
Copy of written consent given by auditor-31122022
Optional Attachment-(1)-31122022
Declaration by first director-27122022
Form DIR-12-27122022
Form ADT-3-28122022_signed
Resignation letter-28122022
Form ADT-1-20122022_signed
Form PAS-3-20122022_signed
Copy of resolution passed by the company-19122022
Optional Attachment-(1)-19122022
Copy of written consent given by auditor-19122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122022
Copy of Board or Shareholders? resolution-16122022
Complete record of private placement offers and acceptances in Form PAS-5.-16122022
Form MGT-14-08122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Optional Attachment-(1)-08122022
Form PAS-3-16082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082022
Copy of Board or Shareholders? resolution-16082022