Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20
Authorised Capital
5,000,000

Directors

Mark Donnelly
Mark Donnelly
Director/Designated Partner
over 2 years ago
Aayush Nagpal
Aayush Nagpal
Director/Designated Partner
over 2 years ago
Manmeet Singh Gulati
Manmeet Singh Gulati
Individual Promoter
over 4 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
over 4 years ago

Past Directors

Karan Dewan
Karan Dewan
Additional Director
about 4 years ago

Documents

Form MGT-14-20122022_signed
Optional Attachment-(4)-17122022
Optional Attachment-(3)-17122022
Optional Attachment-(2)-17122022
Optional Attachment-(1)-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Altered memorandum of association-17122022
Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Declaration by first director-09122022
Form DIR-12-09122022_signed
Form SH-7-10102022-signed
Altered memorandum of assciation;-30092022
Copy of the resolution for alteration of capital;-30092022
Form ADT-1-22092022_signed
Copy of resolution passed by the company-21092022
Copy of the intimation sent by company-21092022
Copy of written consent given by auditor-21092022
Form ADT-3-31082022_signed
Resignation letter-31082022
Evidence of cessation;-08122021