Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Paul Nivedith Savio
Director/Designated Partner
over 2 years ago
over 2 years ago
Anoushka Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-25052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052023
Directors report as per section 134(3)-24052023
List of share holders, debenture holders;-24052023
Optional Attachment-(1)-24052023
List of Directors;-24052023
Form MGT-7A-24052023_signed
Form ADT-1-21102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-29062022_signed
Form INC-20A-27062022_signed
-27062022
Form INC-22-24092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
Copy of board resolution authorizing giving of notice-24092021
Copies of the utility bills as mentioned above (not older than two months)-24092021
CERTIFICATE OF INCORPORATION-20210905
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021
