Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Ramachandran Ramaseshan
Ramachandran Ramaseshan
Director/Designated Partner
over 2 years ago
Ashok Kinha
Ashok Kinha
Director/Designated Partner
over 2 years ago
Vikas Beniwal
Vikas Beniwal
Director/Designated Partner
over 3 years ago
Sunil Kataria
Sunil Kataria
Director/Designated Partner
about 4 years ago
Nikhil Kinha
Nikhil Kinha
Additional Director
about 4 years ago

Documents

Form ADT-1-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023
Form AOC-4-06012023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-29072022_signed
Form INC-20A-29072022_signed
-29072022
Form ADT-1-05112021_signed
Copy of the intimation sent by company-05112021
Copy of written consent given by auditor-05112021
Copy of resolution passed by the company-05112021
Optional Attachment-(1)-05112021
Notice of resignation;-05112021
Interest in other entities;-05112021
Form DIR-12-05112021_signed
Evidence of cessation;-05112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112021
Optional Attachment-(1)-15092021
Form DIR-12-15092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Interest in other entities;-15092021
CERTIFICATE OF INCORPORATION-20210831
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021