Company Information

CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Balkisan Chandak
Amit Balkisan Chandak
Director/Designated Partner
almost 2 years ago
Ampere On Pui Chan
Ampere On Pui Chan
Director/Designated Partner
about 2 years ago
Mohit Mamoria
Mohit Mamoria
Director/Designated Partner
about 2 years ago
Christopher James Sparling
Christopher James Sparling
Director/Designated Partner
about 4 years ago
Andrew David Charles Wilkinson
Andrew David Charles Wilkinson
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-13022023
Optional Attachment-(1)-13022023
Form MGT-7-13022023_signed
Optional Attachment-(1)-09012023
Directors report as per section 134(3)-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Form AOC-4-09012023_signed
Form MGT-14-03012023_signed
Form ADT-1-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form MGT-6-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Optional Attachment-(1)-28122022
-28122022
Form INC-20A-25022022_signed
-25022022
Form ADT-1-04022022_signed
Copy of resolution passed by the company-04022022
Copy of the intimation sent by company-04022022
Copy of written consent given by auditor-04022022
CERTIFICATE OF INCORPORATION-20211021
Memorandum of association-18102021
Articles of association-18102021