Company Information
CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Haryana / 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
Rohit Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Graham Mark Burchell
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-6-18112022
Optional Attachment-(4)-18112022
Optional Attachment-(3)-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(1)-18112022
-18112022
Form MGT-7-15112022_signed
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Directors report as per section 134(3)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form DPT-3-23062022_signed
Form INC-22-12052022_signed
Copies of the utility bills as mentioned above (not older than two months)-07052022
Copy of board resolution authorizing giving of notice-07052022
Optional Attachment-(1)-07052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052022
Form BEN - 2-15032022_signed
Form BEN - 2-14032022_signed
Declaration under section 90-09032022
Form BEN - 2-08032022_signed
Declaration under section 90-08032022
Approval letter for extension of AGM;-15122021
List of share holders, debenture holders;-15122021
Optional Attachment-(1)-15122021
Form MGT-7-16122021_signed
Copy of resolution passed by the company-15122021
Copy of the intimation sent by company-15122021
