Company Information

CIN
Status
Date of Incorporation
01 June 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
1,000,000

Directors

Mookola Lakshman Sudheen
Mookola Lakshman Sudheen
Director/Designated Partner
over 2 years ago
Pranav Menon
Pranav Menon
Individual Promoter
over 4 years ago
Rachna Sudheen
Rachna Sudheen
Director/Designated Partner
over 4 years ago

Documents

Form INC-22-23122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122022
Copies of the utility bills as mentioned above (not older than two months)-23122022
Copy of board resolution authorizing giving of notice-23122022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Form AOC-4-15112022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form ADT-1-07112022
Copy of written consent given by auditor-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Form CSR-1-03032022_signed
Copy of Certificate of Registration-03032022
Copy of PAN of entity-03032022
Form INC-20A-12112021_signed
-11112021
Form ADT-1-26072021_signed
Copy of resolution passed by the company-23072021
Copy of written consent given by auditor-23072021
CERTIFICATE OF INCORPORATION-20210601
Articles of association-29052021
Memorandum of association-29052021