Company Information

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

Directors

Anivain Marius
Anivain Marius
Director/Designated Partner
over 1 year ago
Amar Prakash Tiwari
Amar Prakash Tiwari
Director/Designated Partner
almost 2 years ago
John Darius Kelly
John Darius Kelly
Individual Promoter
over 3 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-28102022_signed
Optional Attachment-(1)-18102022
Notice of resignation;-18102022
Evidence of cessation;-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Form GNL-3-28072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072022
Directors report as per section 134(3)-08072022
List of Directors;-08072022
List of share holders, debenture holders;-08072022
Optional Attachment-(1)-08072022
Form AOC-4-08072022_signed
Form MGT-7A-08072022_signed
Form ADT-1-07072022_signed
Copy of resolution passed by the company-07072022
Copy of written consent given by auditor-07072022
Form INC-20A-17062022_signed
-14032022
Form ADT-1-30102021_signed
Copy of written consent given by auditor-29102021
Copy of resolution passed by the company-29102021
CERTIFICATE OF INCORPORATION-20211006
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021