Company Information
CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sana Syed
Director/Designated Partner
over 3 years ago
over 3 years ago
Wael L Hana
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohammad Yasar Bin Khalid
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Secretarial Audit Report-28102022
Form AOC-4-28102022
Evidence of cessation;-06062022
Form DIR-12-06062022_signed
Notice of resignation;-06062022
Optional Attachment-(1)-06062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
Form DIR-12-02062022_signed
Optional Attachment-(1)-02062022
Form INC-20A-07032022_signed
-07032022
Form INC-22-16122021_signed
Copies of the utility bills as mentioned above (not older than two months)-16122021
Copy of board resolution authorizing giving of notice-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
CERTIFICATE OF INCORPORATION-20211214
CERTIFICATE OF INCORPORATION-20211209
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021
