Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Masood Ahmed Khan
Masood Ahmed Khan
Director/Designated Partner
almost 3 years ago
Jerome David Herve Elfassy
Jerome David Herve Elfassy
Director/Designated Partner
about 3 years ago
Michael Robert Isaac Philippe
Michael Robert Isaac Philippe
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-01022023
Form MGT-7-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form MGT-14-02012023
Form ADT-1-02012023_signed
Optional Attachment-(2)-02012023
Optional Attachment-(1)-02012023
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Form MGT-14-05122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122021
Optional Attachment-(2)-05122021
Optional Attachment-(3)-05122021
Form ADT-1-25112021_signed
Optional Attachment-(1)-25112021
Copy of written consent given by auditor-25112021
Copy of the intimation sent by company-25112021
Copy of resolution passed by the company-25112021
Form BEN - 2-05102021_signed
Declaration under section 90-05102021
Optional Attachment-(1)-05102021
Optional Attachment-(2)-05102021
Form INC-20A-04102021_signed
-04102021
Optional Attachment-(1)-04102021
CERTIFICATE OF INCORPORATION-20210802