Company Information

CIN
Status
Date of Incorporation
26 October 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

Megha Aggarwal
Megha Aggarwal
Director/Designated Partner
over 2 years ago
Rachin Gupta
Rachin Gupta
Director/Designated Partner
over 2 years ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
about 3 years ago

Registered Trademarks

Parexl Evolving Spaces Parexl Holdings

[Class : 36] Leasing Of Land; Leasing Of Buildings; Rental Or Leasing Of Buildings;Real Estate Affairs; Renting Of Offices; Rental Of Offices For Co Working.

Documents

List of share holders, debenture holders;-02032023
List of Directors;-02032023
Form MGT-7A-02032023_signed
Form AOC-4-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023
Form ADT-1-15012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Form DIR-12-23122022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-26042022_signed
-26042022
Form INC-22-23112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copy of board resolution authorizing giving of notice-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
CERTIFICATE OF INCORPORATION-20211026
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021