Company Information
CIN
Status
Date of Incorporation
17 November 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
184,204,350
Authorised Capital
212,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Vadakute Raghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaily Kishor Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Kajaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 36] Providing Financial And Monetary Solutions And Services Included In Class 36
[Class : 36] Providing Financial And Monetary Solutions And Services Included In Class 36
Documents
Optional Attachment-(1)-23122022
Notice of resignation;-23122022
Form DIR-12-23122022
Evidence of cessation;-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Form MGT-7A-03122022_signed
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-03112022
Directors report as per section 134(3)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form ADT-1-31102022
Optional Attachment-(1)-31102022
Copy of written consent given by auditor-31102022
Copy of resolution passed by the company-31102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220308
Form MGT-14-22022022-signed
Optional Attachment-(1)-18022022
Optional Attachment-(3)-18022022
Optional Attachment-(4)-18022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Altered memorandum of association-18022022
Altered articles of association-18022022
Optional Attachment-(2)-18022022
Form INC-20A-17022022_signed
-17022022
Copies of the utility bills as mentioned above (not older than two months)-17022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022022