Company Information

CIN
Status
Date of Incorporation
16 August 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumant Dwivedi
Sumant Dwivedi
Director/Designated Partner
about 2 years ago
Sonia Leigh Johnson
Sonia Leigh Johnson
Director/Designated Partner
almost 3 years ago
Stuart Anthony Barnard
Stuart Anthony Barnard
Director/Designated Partner
almost 3 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
about 3 years ago

Documents

Form DIR-12-13122022_signed
Form DIR-11-13122022_signed
Proof of dispatch-09122022
Notice of resignation;-09122022
Notice of resignation filed with the company-09122022
Evidence of cessation;-09122022
Acknowledgement received from company-09122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Optional Attachment-(1)-07122022
Interest in other entities;-07122022
Form DIR-12-07122022_signed
Form INC-20A-02112022
-02112022
Form INC-22-26102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102022
Copies of the utility bills as mentioned above (not older than two months)-19102022
Form ADT-1-20092022_signed
Copy of written consent given by auditor-19092022
Copy of the intimation sent by company-19092022
Copy of resolution passed by the company-19092022
CERTIFICATE OF INCORPORATION-20220816
Articles of association-10082022
Memorandum of association-10082022