Company Information

CIN
Status
Date of Incorporation
26 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Shankarlal Jethwani
Pankaj Shankarlal Jethwani
Director/Designated Partner
over 2 years ago
John Marshall Ruscetti
John Marshall Ruscetti
Director/Designated Partner
over 2 years ago
Namit Chugh
Namit Chugh
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-14042023_signed
Copy of resolution passed by the company-14042023
Copy of written consent given by auditor-14042023
Form ADT-3-05042023_signed
Resignation letter-05042023
Form DIR-12-22062022_signed
Form INC-22-21062022_signed
Copies of the utility bills as mentioned above (not older than two months)-21062022
Copy of board resolution authorizing giving of notice-21062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Optional Attachment-(1)-21062022
Optional Attachment-(2)-21062022
Interest in other entities;-21062022
Form INC-20A-10062022_signed
-10062022
Form ADT-1-30042022_signed
Copy of written consent given by auditor-30042022
Copy of the intimation sent by company-30042022
Copy of resolution passed by the company-30042022
CERTIFICATE OF INCORPORATION-20220326
Articles of association-24032022
Memorandum of association-24032022