Company Information
CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Manuel Vales
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashley Alexsius Dsouza
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-3-18102022_signed
Resignation letter-18102022
Form DIR-11-10062022_signed
Proof of dispatch-09062022
Notice of resignation filed with the company-09062022
Acknowledgement received from company-09062022
Form ADT-1-19042022_signed
Copy of resolution passed by the company-13042022
Copy of the intimation sent by company-13042022
Copy of written consent given by auditor-13042022
Optional Attachment-(1)-13042022
Form INC-20A-08042022_signed
-07042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022
Form DIR-12-07022022_signed
Interest in other entities;-07022022
Optional Attachment-(1)-07022022
Declaration by first director-07022022
Form URC-1-30112021-signed
CERTIFICATE OF INCORPORATION-20211130
Particulars of members/partners along with the details of shares held by them-29112021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-29112021
Copy of the instrument constituting or regulating the entity-29112021
Copy of Newspaper advertisement-29112021
Copy of certificate of registration of the entity-29112021
Consent of majority of members-29112021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-29112021
Affidavit from all the members/partners for dissolution of the entity-29112021
A copy of latest Income Tax return of the firm-29112021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-29112021
