Company Information
CIN
Status
Date of Incorporation
27 December 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Pravesh Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Marcela Agudelo Osorio
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
17 March 2023
Yes Bank Limited
15 Crore
17 March 2023
Yes Bank Limited
0
17 March 2023
Yes Bank Limited
0
17 March 2023
Yes Bank Limited
0
Documents
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form INC-20A-02052022_signed
-02052022
Form INC-22-04022022_signed
Copy of board resolution authorizing giving of notice-27012022
Copies of the utility bills as mentioned above (not older than two months)-27012022
Optional Attachment-(1)-27012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012022
Form ADT-1-21012022_signed
Copy of resolution passed by the company-21012022
Copy of the intimation sent by company-21012022
Copy of written consent given by auditor-21012022
CERTIFICATE OF INCORPORATION-20211227
Form SPICe MOA (INC-33)-25122021
Form SPICe AOA (INC-34)-25122021
