Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rang Philomena Raina
Rang Philomena Raina
Director/Designated Partner
almost 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 3 years ago
Seunghwan Hong
Seunghwan Hong
Director/Designated Partner
over 3 years ago
Wasim Ahmed
Wasim Ahmed
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-3-29052023_signed
Resignation letter-29052023
Form AOC-4-11112022_signed
Form MGT-7A-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form ADT-1-05112022
Copy of resolution passed by the company-05112022
Copy of written consent given by auditor-05112022
Copy of the intimation sent by company-05112022
Form INC-22-30092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022
Optional Attachment-(1)-30092022
Copies of the utility bills as mentioned above (not older than two months)-30092022
Evidence of cessation;-05092022
Form DIR-12-05092022_signed
Notice of resignation;-05092022
Form DIR-12-01092022_signed
Declaration by first director-01092022
Optional Attachment-(1)-01092022
Optional Attachment-(2)-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DPT-3-29062022
Form INC-20A-17012022_signed
-17012022
Form INC-22-12012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022
Copies of the utility bills as mentioned above (not older than two months)-12012022