Company Information

CIN
Status
Date of Incorporation
14 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejpreet Singh Chopra
Tejpreet Singh Chopra
Director/Designated Partner
about 1 year ago
Satvir Malhotra
Satvir Malhotra
Director/Designated Partner
over 1 year ago
Vaibhav Satishchandra Bhamoriya
Vaibhav Satishchandra Bhamoriya
Director/Designated Partner
almost 2 years ago
Michael Paul Saxton
Michael Paul Saxton
Director/Designated Partner
almost 2 years ago
Vaibhav Chowdhary
Vaibhav Chowdhary
Individual Promoter
about 3 years ago

Documents

Form MGT-14-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
List of share holders, debenture holders;-03012023
Form DIR-12-03012023
Optional Attachment-(1)-03012023
Form AOC-4-03012023
Form MGT-7-03012023
Form ADT-1-21122022_signed
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Evidence of cessation;-21122022
Form DIR-12-21122022_signed
Notice of resignation;-21122022
Interest in other entities;-21122022
Form AOC-5-28062022-signed
Copy of board resolution-17062022
Form INC-20A-08062022_signed
-07062022
Optional Attachment-(1)-07062022
Copy of written consent given by auditor-14032022
Copy of the intimation sent by company-14032022
Copy of resolution passed by the company-14032022
Form ADT-1-22032022_signed
CERTIFICATE OF INCORPORATION-20211214
Articles of association-13122021
Memorandum of association-13122021