Company Information

CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,100,000
Authorised Capital
17,500,000

Directors

Arockiasamy Charlesraja
Arockiasamy Charlesraja
Director/Designated Partner
over 2 years ago
Xavier Prakash Irudayaraj
Xavier Prakash Irudayaraj
Director/Designated Partner
over 2 years ago
Varun Puri
Varun Puri
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-07112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form MGT-7-07112022
Form AOC-4-07112022
Form PAS-3-29092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form SH-7-19092022-signed
Form MGT-14-12092022_signed
Altered memorandum of assciation;-12092022
Altered memorandum of association-12092022
Copy of the resolution for alteration of capital;-12092022
Optional Attachment-(1)-12092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Form DPT-3-30062022_signed
Form MGT-7-05042022_signed
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
Form AOC-4-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
Approval letter of extension of financial year or AGM-08022022
Form ADT-1-15122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Form PAS-3-19062021_signed
Copy of Board or Shareholders? resolution-12062021
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.-12062021
Form SH-7-11062021-signed