Company Information

CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sudesh
. Sudesh
Director/Designated Partner
about 2 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
over 2 years ago
Luigi Marco Tardito
Luigi Marco Tardito
Director/Designated Partner
over 3 years ago
Rishabh Gupta
Rishabh Gupta
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form DIR-12-28042022
Optional Attachment-(1)-28042022
Form INC-20A-01042022_signed
-01042022
CERTIFICATE OF INCORPORATION-20210825
Form SPICe AOA (INC-34)-20082021
Form SPICe MOA (INC-33)-20082021
Form SPICe AOA (INC-34)-15082021
Form SPICe MOA (INC-33)-15082021