Company Information

CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
30,100,000

Directors

Navroz Manek Mahudawala
Navroz Manek Mahudawala
Director/Designated Partner
over 2 years ago
Usha Pahwa
Usha Pahwa
Director/Designated Partner
over 2 years ago
Reena Pahwa
Reena Pahwa
Director/Designated Partner
almost 3 years ago
Sureshkumar Sareen
Sureshkumar Sareen
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-26012023_signed
Copy of written consent given by auditor-26012023
Copy of resolution passed by the company-26012023
Optional Attachment-(1)-26012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Directors report as per section 134(3)-26012023
List of Directors;-26012023
Optional Attachment-(3)-26012023
List of share holders, debenture holders;-26012023
Optional Attachment-(2)-26012023
Form MGT-7A-26012023_signed
Form AOC-4-26012023_signed
Form DPT-3-28062022_signed
Form DIR-12-08012022_signed
Form INC-20A-07012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Evidence of cessation;-07012022
Interest in other entities;-07012022
Notice of resignation;-07012022
Optional Attachment-(1)-07012022
Optional Attachment-(1)-05012022
-05012022
Form INC-22-28122021_signed
Form INC-22-22122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
Copy of board resolution authorizing giving of notice-21122021
Optional Attachment-(1)-22122021
Copies of the utility bills as mentioned above (not older than two months)-22122021
Optional Attachment-(2)-22122021
Optional Attachment-(1)-21122021