Company Information

CIN
Status
Date of Incorporation
02 March 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

Senthil Kumar
Senthil Kumar
Director/Designated Partner
almost 3 years ago
Lola Hicks
Lola Hicks
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022_signed
Form INC-22-12072022_signed
Copies of the utility bills as mentioned above (not older than two months)-12072022
Copy of board resolution authorizing giving of notice-12072022
Optional Attachment-(1)-12072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220616
Form MGT-14-16062022-signed
Optional Attachment-(2)-19052022
Optional Attachment-(1)-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Altered memorandum of association-19052022
Optional Attachment-(1)-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Altered memorandum of association-13052022
Form ADT-1-25112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
Copy of resolution passed by the company-25112021
Copy of the intimation sent by company-25112021
Copy of written consent given by auditor-25112021
Directors report as per section 134(3)-25112021
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Form AOC-4-25112021_signed
Form MGT-7A-25112021_signed