Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thayyil Cheriya Muzammil
Thayyil Cheriya Muzammil
Director/Designated Partner
about 2 years ago
Hafiz Ali Ullatt
Hafiz Ali Ullatt
Director/Designated Partner
about 3 years ago

Past Directors

Dhilaver Edolikandy Thazhe
Dhilaver Edolikandy Thazhe
Director
almost 4 years ago

Documents

Form ADT-1-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Directors report as per section 134(3)-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-14112022
Form MGT-7A-14112022
Form MGT-6-10092022_signed
-10092022
Form DIR-12-03092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Evidence of cessation;-02092022
Notice of resignation;-02092022
Optional Attachment-(1)-02092022
Optional Attachment-(2)-02092022
Form MGT-6-04022022_signed
-31012022
Form ADT-1-31012022_signed
Copy of resolution passed by the company-21012022
Copy of written consent given by auditor-21012022
Form INC-20A-18012022_signed
-17012022
Form INC-22-24122021_signed
Copies of the utility bills as mentioned above (not older than two months)-17122021
Copy of board resolution authorizing giving of notice-17122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122021
CERTIFICATE OF INCORPORATION-20211207
Form SPICe MOA (INC-33)-04122021