Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000
Authorised Capital
1,500,000

Directors

Joseph Gauci
Joseph Gauci
Director/Designated Partner
almost 2 years ago
Dharam Pal
Dharam Pal
Director/Designated Partner
over 2 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 2 years ago
Bernard Charles Gauci
Bernard Charles Gauci
Director/Designated Partner
over 3 years ago
Deepinder Kaur
Deepinder Kaur
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Form DIR-12-05112022
Optional Attachment-(1)-05112022
Form MGT-6-19072022_signed
-19072022
Form MGT-6-27062022
-27062022
Form DIR-12-07042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
Optional Attachment-(1)-06042022
Optional Attachment-(2)-06042022
Form INC-20A-16082021_signed
Optional Attachment-(1)-16082021
-16082021
CERTIFICATE OF INCORPORATION-20210520
Form SPICe AOA (INC-34)-13052021
Form SPICe MOA (INC-33)-13052021