Company Information

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

Directors

Chamil Wijenayaka
Chamil Wijenayaka
Director/Designated Partner
over 1 year ago
Daya Shankar
Daya Shankar
Director/Designated Partner
over 1 year ago
Sujith Wimalasooriya
Sujith Wimalasooriya
Director/Designated Partner
over 1 year ago
Ajit Singh
Ajit Singh
Director/Designated Partner
about 2 years ago

Documents

List of Directors;-30082022
List of share holders, debenture holders;-30082022
Form MGT-7A-30082022_signed
Form AOC-4-28082022_signed
Form ADT-1-26082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082022
Copy of resolution passed by the company-26082022
Copy of written consent given by auditor-26082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082022
Directors report as per section 134(3)-26082022
Form INC-20A-19082022_signed
-19082022
Form ADT-1-12012022_signed
Copy of resolution passed by the company-11012022
Copy of the intimation sent by company-11012022
Copy of written consent given by auditor-11012022
Optional Attachment-(1)-11012022
CERTIFICATE OF INCORPORATION-20211126
Articles of association-25112021
Memorandum of association-25112021