Company Information

CIN
Status
Date of Incorporation
18 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,100,000

Directors

John Joseph O'loghlen
John Joseph O'loghlen
Director/Designated Partner
about 2 years ago
Vishal Chandrakant Negandhi
Vishal Chandrakant Negandhi
Director/Designated Partner
over 2 years ago
David Alexander Farmer
David Alexander Farmer
Director/Designated Partner
over 2 years ago
Arnab Kumar
Arnab Kumar
Director/Designated Partner
over 2 years ago
Durgesh Kaushik
Durgesh Kaushik
Director/Designated Partner
over 3 years ago

Past Directors

Tanu Thakur
Tanu Thakur
Additional Director
over 2 years ago
Katherine Greenberg Minarik
Katherine Greenberg Minarik
Director
over 3 years ago

Documents

Form MGT-6-14012023_signed
-14012023
Optional Attachment-(1)-14012023
Form INC-20A-06012023_signed
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
-06012023
Form ADT-1-08122022_signed
Copy of resolution passed by the company-08122022
Copy of written consent given by auditor-08122022
Form INC-22-06122022_signed
Copies of the utility bills as mentioned above (not older than two months)-06122022
Copy of board resolution authorizing giving of notice-06122022
Optional Attachment-(1)-06122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Form DIR-12-29112022
Evidence of cessation;-29112022
Notice of resignation;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(3)-29112022
Optional Attachment-(4)-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Form MSME FORM I-22112022_signed
CERTIFICATE OF INCORPORATION-20220719
Articles of association-15072022
Memorandum of association-15072022