Company Information

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

Directors

Vinay Menon Venugopalan
Vinay Menon Venugopalan
Director/Designated Partner
over 2 years ago
Preeti Saroha
Preeti Saroha
Director/Designated Partner
over 2 years ago
Mukesh Mann
Mukesh Mann
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-03012023_signed
Form ADT-1-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Form AOC-4-11112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form DPT-3-28072022_signed
Form ADT-1-28032022_signed
Form INC-20A-16022022_signed
Copy of resolution passed by the company-12022022
Copy of written consent given by auditor-12022022
-12022022
Form INC-22-13052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042021
Copy of board resolution authorizing giving of notice-29042021
Copies of the utility bills as mentioned above (not older than two months)-29042021
CERTIFICATE OF INCORPORATION-20210426
Form SPICe AOA (INC-34)-23042021
Form SPICe MOA (INC-33)-23042021