Company Information

CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sudhanshu Kumar Singh
Sudhanshu Kumar Singh
Director/Designated Partner
over 2 years ago
Aashish Manocha
Aashish Manocha
Director/Designated Partner
over 2 years ago

Registered Trademarks

Meerkats.World Meerkats Syncvention

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Form AOC-4-08112022
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Form ADT-1-14112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-08112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form DPT-3-29062022
Form INC-20A-20102021_signed
Optional Attachment-(1)-20102021
-20102021
Form INC-22-03102021_signed
Form ADT-1-03102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
Optional Attachment-(1)-24092021
Copy of written consent given by auditor-24092021
Copy of the intimation sent by company-24092021
Copy of resolution passed by the company-24092021
Copy of board resolution authorizing giving of notice-24092021
Copies of the utility bills as mentioned above (not older than two months)-24092021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021