Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rahul Kumar Chauhan
Rahul Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Graham Alan Brown
Graham Alan Brown
Director/Designated Partner
almost 5 years ago
Andrew Neil Pearch
Andrew Neil Pearch
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Directors report as per section 134(3)-20012023
Form MGT-7A-19012023_signed
Form AOC-4-20012023_signed
List of share holders, debenture holders;-18012023
List of Directors;-18012023
Form MGT-7A-18012023
Form MGT-6-03082021_signed
-30072021
Form INC-20A-02062021_signed
-27052021
Form INC-22-10032021_signed
Form ADT-1-06032021_signed
Copy of resolution passed by the company-04032021
Copy of written consent given by auditor-04032021
Optional Attachment-(1)-04032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032021
Copy of board resolution authorizing giving of notice-04032021
Copies of the utility bills as mentioned above (not older than two months)-04032021
Copy of the intimation sent by company-04032021
CERTIFICATE OF INCORPORATION-20210221
Memorandum of association-18022021
Articles of association-18022021