Company Information

CIN
Status
Date of Incorporation
08 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Thomas Kendall Knutson
Thomas Kendall Knutson
Director/Designated Partner
about 4 years ago
Jerry Lee Felton
Jerry Lee Felton
Director/Designated Partner
about 4 years ago
Yajna Prakash
Yajna Prakash
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-03012023_signed
List of share holders, debenture holders;-02012023
Form MGT-7-02012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Optional Attachment-(1)-22112022
Form ADT-1-26102022_signed
Copy of resolution passed by the company-25102022
Copy of the intimation sent by company-25102022
Copy of written consent given by auditor-25102022
Form INC-20A-28032022_signed
Optional Attachment-(1)-21032022
-21032022
Form INC-22-08122021_signed
Copies of the utility bills as mentioned above (not older than two months)-04122021
Copy of board resolution authorizing giving of notice-04122021
Optional Attachment-(1)-04122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021
Form ADT-1-13102021_signed
Copy of resolution passed by the company-12102021
Optional Attachment-(1)-12102021
Copy of written consent given by auditor-12102021
CERTIFICATE OF INCORPORATION-20210908
Articles of association-06092021
Memorandum of association-06092021