Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayashree Ramakrishna
Jayashree Ramakrishna
Director/Designated Partner
over 2 years ago
Vivek Vahie
Vivek Vahie
Director/Designated Partner
over 2 years ago
Rohit Malhotra
Rohit Malhotra
Director/Designated Partner
almost 3 years ago
Anuj Kumar
Anuj Kumar
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of the intimation sent by company-24012023
Copy of written consent given by auditor-24012023
Optional Attachment-(4)-05082022
Optional Attachment-(3)-05082022
Optional Attachment-(2)-05082022
Optional Attachment-(1)-05082022
Notice of resignation;-05082022
Form DIR-12-05082022_signed
Evidence of cessation;-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220628
Form DIR-12-23062022_signed
Form MGT-14-22062022-signed
Evidence of cessation;-22062022
Interest in other entities;-22062022
Notice of resignation;-22062022
Optional Attachment-(1)-22062022
Optional Attachment-(2)-22062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Form DIR-12-22062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022