Company Information

CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Rosemary Johnson
. Rosemary Johnson
Director/Designated Partner
almost 3 years ago
Dhirendra Kumar
Dhirendra Kumar
Director/Designated Partner
almost 3 years ago
Richard David Syme
Richard David Syme
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Copy of resolution passed by the company-01022023
Copy of written consent given by auditor-01022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023
Directors report as per section 134(3)-01022023
List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Evidence of cessation;-21112022
Form DIR-12-21112022
Notice of resignation;-21112022
Optional Attachment-(1)-21112022
Form AOC-5-16092022-signed
Form DIR-12-09092022_signed
Copy of board resolution-08092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Optional Attachment-(1)-08092022
Optional Attachment-(2)-08092022
Form ADT-1-26082022_signed
Form INC-20A-25082022_signed
Copy of written consent given by auditor-25082022
Copy of resolution passed by the company-25082022
-25082022
Optional Attachment-(1)-25082022
Form INC-22-14102021_signed
Optional Attachment-(1)-14102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102021
Copies of the utility bills as mentioned above (not older than two months)-14102021