Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Kailash Chand Sharma
Kailash Chand Sharma
Director/Designated Partner
about 3 years ago
Norman Douglas Cumins
Norman Douglas Cumins
Director/Designated Partner
almost 4 years ago
William Herbert Dean
William Herbert Dean
Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(1)-31032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032022
Copy of Board or Shareholders? resolution-31032022
Form PAS-3-01042022_signed
Form SH-7-28032022-signed
Form INC-20A-25032022_signed
Optional Attachment-(1)-25032022
Copy of the resolution for alteration of capital;-25032022
Altered memorandum of assciation;-25032022
-25032022
Form INC-22-04022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copy of board resolution authorizing giving of notice-01022022
Copies of the utility bills as mentioned above (not older than two months)-01022022