Company Information

CIN
Status
Date of Incorporation
27 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
75,000

Directors

Manu Sharma .
Manu Sharma .
Director/Designated Partner
almost 4 years ago
Arvee Claravall Nordling
Arvee Claravall Nordling
Director/Designated Partner
about 4 years ago
Joseph Saadia
Joseph Saadia
Director/Designated Partner
about 4 years ago
Jayendran Raman
Jayendran Raman
Individual Promoter
over 4 years ago
Gangireddy Lakshmana Rao
Gangireddy Lakshmana Rao
Individual Promoter
over 4 years ago

Documents

Form AOC-4-24012023
Optional Attachment-(1)-27022023
List of share holders, debenture holders;-27022023
Form MGT-7-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Directors report as per section 134(3)-24012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form ADT-1-05092022_signed
Copy of resolution passed by the company-05092022
Copy of written consent given by auditor-05092022
Form MGT-6-07012022_signed
-07012022
Optional Attachment-(1)-07012022
Optional Attachment-(2)-07012022
Optional Attachment-(3)-07012022
Optional Attachment-(4)-07012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Evidence of cessation;-27122021
Form DIR-12-27122021_signed
Notice of resignation;-27122021
Optional Attachment-(1)-27122021
Optional Attachment-(2)-27122021
Optional Attachment-(3)-27122021
Form DIR-12-01122021_signed
Notice of resignation;-01122021
Optional Attachment-(1)-01122021