Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neeraj Chandra
Neeraj Chandra
Director/Designated Partner
almost 3 years ago
Edward Antony Cooper
Edward Antony Cooper
Director/Designated Partner
about 4 years ago

Past Directors

Simon Peter Healey
Simon Peter Healey
Director
about 4 years ago

Documents

List of share holders, debenture holders;-13032023
Form AOC-4-13032023-signed
Optional Attachment-(2)-10032023
Optional Attachment-(1)-10032023
Directors report as per section 134(3)-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form DIR-12-03112022_signed
Notice of resignation;-01112022
Evidence of cessation;-01112022
Form INC-20A-19072022_signed
-18072022
Form INC-22-17122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Copy of board resolution authorizing giving of notice-16122021
Copies of the utility bills as mentioned above (not older than two months)-16122021
Articles of association-24112021
Memorandum of association-24112021
CERTIFICATE OF INCORPORATION-20211124