Company Information

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

Directors

Alexis Lucas Berthuy
Alexis Lucas Berthuy
Director/Designated Partner
over 1 year ago
Caroline Marie Laure Joire
Caroline Marie Laure Joire
Director/Designated Partner
almost 2 years ago
. Marry
. Marry
Individual Promoter
over 3 years ago
Sarika Mohan Sadh
Sarika Mohan Sadh
Individual Promoter
over 3 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DIR-12-02112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-16102022
Copy of written consent given by auditor-16102022
Optional Attachment-(1)-16102022
Optional Attachment-(2)-16102022
Optional Attachment-(3)-16102022
Form INC-22-04072022_signed
Copies of the utility bills as mentioned above (not older than two months)-04072022
Copy of board resolution authorizing giving of notice-04072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072022
Form DPT-3-28062022
Optional Attachment-(3)-23052022
Optional Attachment-(2)-23052022
Notice of resignation;-23052022
Form DIR-12-23052022_signed
Evidence of cessation;-23052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Declaration by first director-23052022
Optional Attachment-(1)-23052022
Form INC-20A-26042022_signed
-26042022
CERTIFICATE OF INCORPORATION-20210514