Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
708,000,000
Authorised Capital
720,000,000

Directors

. Anvar Ameen Chelat
. Anvar Ameen Chelat
Director/Designated Partner
over 2 years ago
Asif Qureshi
Asif Qureshi
Director/Designated Partner
almost 3 years ago
Mohamad Nasimuddin
Mohamad Nasimuddin
Director/Designated Partner
over 4 years ago
. Amaanullah
. Amaanullah
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-26012023
List of share holders, debenture holders;-26012023
Form MGT-7A-26012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Form AOC-4-29122022
Form ADT-1-13122022_signed
Optional Attachment-(1)-13122022
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
Copy of resolution passed by the company-13122022
Form ADT-1-24082022_signed
Optional Attachment-(1)-24082022
Copy of written consent given by auditor-24082022
Copy of the intimation sent by company-24082022
Copy of resolution passed by the company-24082022
Form ADT-3-21082022_signed
Resignation letter-21082022
Form DIR-12-21072022_signed
Notice of resignation;-20072022
Evidence of cessation;-20072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220520
Form MGT-14-02052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Altered memorandum of association-30042022
Optional Attachment-(3)-30042022
Altered articles of association-30042022