Company Information
CIN
Status
Date of Incorporation
21 October 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
32,326,466
Authorised Capital
36,220,000
Financials All Documents available from MCA @Rs 499/-
Directors
Richard Lamar House
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Baid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Lunia
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 42] Design And Development Of Computer Software
Documents
Form AOC-5-18112022-signed
Form SH-7-17112022-signed
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form MGT-7-17112022
Form MGT-14-07112022_signed
Altered memorandum of assciation;-07112022
Copy of the resolution for alteration of capital;-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Directors report as per section 134(3)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
Form DIR-12-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Form AOC-4-01112022
Copy of board resolution-28102022
Form ADT-1-04102022_signed
Copy of written consent given by auditor-03102022
Copy of resolution passed by the company-03102022
Form DIR-12-02092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DPT-3-30062022
Auditor?s certificate-30062022
Form INC-20A-02052022_signed
-23042022
Form INC-22-25022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Copy of board resolution authorizing giving of notice-22022022
Copies of the utility bills as mentioned above (not older than two months)-22022022