Company Information

CIN
Status
Date of Incorporation
23 February 2022
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

Kesavannair Sateesh Kumar
Kesavannair Sateesh Kumar
Director/Designated Partner
over 2 years ago
Kuruvilla Biju
Kuruvilla Biju
Director/Designated Partner
about 3 years ago
Geetha Saras Nair
Geetha Saras Nair
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-05102022_signed
List of share holders, debenture holders;-05102022
List of Directors;-05102022
Copy of written consent given by auditor-05102022
Copy of resolution passed by the company-05102022
Declaration by first director-05102022
Form DIR-12-05102022_signed
Form MGT-7A-05102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Form AOC-4-04102022_signed
Acknowledgement received from company-03092022
Form DIR-11-03092022_signed
Notice of resignation filed with the company-03092022
Proof of dispatch-03092022
Evidence of cessation;-02092022
Form DIR-12-02092022_signed
Notice of resignation;-02092022
Form DPT-3-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062022
Form DIR-12-04062022_signed
Optional Attachment-(1)-04062022
Form PAS-3-12032022_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.-12032022
Copy of Board or Shareholders? resolution-12032022
Form INC-20A-05032022_signed
-05032022
CERTIFICATE OF INCORPORATION-20220223
Form SPICe AOA (INC-34)-22022022
Form SPICe MOA (INC-33)-22022022