Company Information

CIN
Status
Date of Incorporation
16 December 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

Patrick Jean Chanez
Patrick Jean Chanez
Director/Designated Partner
about 2 years ago
Gautam Narayan Prasad
Gautam Narayan Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Philippe Chatelain
Philippe Chatelain
Director
almost 4 years ago

Documents

Optional Attachment-(1)-08022023
List of share holders, debenture holders;-08022023
Form MGT-7-08022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Form INC-22-10082022_signed
Copies of the utility bills as mentioned above (not older than two months)-10082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082022
Optional Attachment-(1)-10082022
Copy of board resolution authorizing giving of notice-10082022
Form DPT-3-01072022_signed
Form INC-20A-07032022_signed
-07032022
Articles of association-16122021
Memorandum of association-16122021
CERTIFICATE OF INCORPORATION-20211216