Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
10,088,000
Authorised Capital
10,400,000

Directors

Iris Marion Bovenkamp
Iris Marion Bovenkamp
Director/Designated Partner
over 2 years ago
. Thiruvasagan
. Thiruvasagan
Director/Designated Partner
over 2 years ago
Andre Paul Arthur Bovenkamp
Andre Paul Arthur Bovenkamp
Director/Designated Partner
over 2 years ago
Mohanan Pillai
Mohanan Pillai
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-24112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(1)-10112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Form ADT-1-10112022
Form PAS-3-15092022_signed
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.-14092022
Copy of Board or Shareholders? resolution-14092022
Form DPT-3-29062022
Form SH-7-27062022-signed
Altered memorandum of assciation;-24062022
Copy of the resolution for alteration of capital;-24062022
Form MGT-6-27082021_signed
-25082021
Form INC-20A-20082021_signed
-18082021
CERTIFICATE OF INCORPORATION-20210330
Articles of association-26032021
Memorandum of association-26032021