Company Information

CIN
Status
Date of Incorporation
25 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 December 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasu Velusamy
Vasu Velusamy
Director/Designated Partner
over 2 years ago
Bovin Kumar
Bovin Kumar
Director/Designated Partner
over 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Ravindranath Karati
Ravindranath Karati
Director/Designated Partner
almost 3 years ago
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
almost 3 years ago
Mukul Shastry
Mukul Shastry
Director/Designated Partner
about 3 years ago

Documents

Form MGT-6-24022023_signed
-24022023
Optional Attachment-(1)-24022023
Optional Attachment-(2)-24022023
Form DIR-12-06122022_signed
Optional Attachment-(1)-05122022
Notice of resignation;-05122022
Interest in other entities;-05122022
Evidence of cessation;-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Form AOC-5-11102022-signed
Form DIR-12-04102022_signed
Interest in other entities;-04102022
Optional Attachment-(1)-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Form INC-22-28092022_signed
Copies of the utility bills as mentioned above (not older than two months)-28092022
Copy of board resolution authorizing giving of notice-28092022
Optional Attachment-(1)-28092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Form INC-20A-22092022_signed
-22092022
Copy of board resolution-22092022
Optional Attachment-(1)-22092022
Form ADT-1-26082022_signed
Copy of written consent given by auditor-26082022
Copy of resolution passed by the company-26082022
CERTIFICATE OF INCORPORATION-20220725
Memorandum of association-22072022