Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girija Kumari Bharat
Girija Kumari Bharat
Director/Designated Partner
over 2 years ago
Simon Edward Tilleard
Simon Edward Tilleard
Director
over 4 years ago

Documents

List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022_signed
Form ADT-1-17112022
Form ADT-1-19082022_signed
Copy of resolution passed by the company-18082022
Copy of written consent given by auditor-18082022
Copy of the intimation sent by company-18082022
Form INC-20A-17082022_signed
-17082022
Form INC-22-07062021_signed
Copies of the utility bills as mentioned above (not older than two months)-05062021
Copy of board resolution authorizing giving of notice-05062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062021
CERTIFICATE OF INCORPORATION-20210520
Articles of association-17052021
Memorandum of association-17052021