Company Information

CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Simon Glenister Wright
Simon Glenister Wright
Director/Designated Partner
over 2 years ago
Shyam Ramakrishnan
Shyam Ramakrishnan
Director/Designated Partner
almost 3 years ago
Himanshu Srivastava
Himanshu Srivastava
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-06122022
Form MGT-7-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Optional Attachment-(1)-05122022
Directors report as per section 134(3)-05122022
Form AOC-4-05122022_signed
Form ADT-1-02122022_signed
Copy of written consent given by auditor-02122022
Copy of the intimation sent by company-02122022
Copy of resolution passed by the company-02122022
Form BEN - 2-26042022_signed
Declaration under section 90-26042022
Optional Attachment-(1)-26042022
Form MSME FORM I-21042022_signed
Form INC-20A-13122021_signed
Optional Attachment-(1)-13122021
-13122021
Form ADT-1-02082021_signed
Copy of written consent given by auditor-02082021
Copy of resolution passed by the company-02082021
CERTIFICATE OF INCORPORATION-20210525
Memorandum of association-21052021
Articles of association-21052021