Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Carl Ignatius Jacobsohn
Director/Designated Partner
over 4 years ago
over 4 years ago
Sant Kumar Vyas
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
List of share holders, debenture holders;-28102022
Form MGT-7-28102022
Form AOC-4-14102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Directors report as per section 134(3)-12102022
Form MSME FORM I-19072022_signed
Form MGT-6-22062022_signed
-22062022
Form ADT-1-27012022_signed
Copy of written consent given by auditor-25012022
Copy of the intimation sent by company-25012022
Copy of resolution passed by the company-25012022
Form INC-20A-21102021_signed
-21102021
CERTIFICATE OF INCORPORATION-20210903
Articles of association-27082021
Memorandum of association-27082021
