Company Information

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

Directors

Gareth Mark Swales
Gareth Mark Swales
Director/Designated Partner
over 2 years ago
David Charles Brunt
David Charles Brunt
Director/Designated Partner
over 2 years ago
Arunav Sharma
Arunav Sharma
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-04012023
Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Form MGT-7-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
Form AOC-4-03012023
Form ADT-1-02012023_signed
Copy of resolution passed by the company-02012023
Copy of written consent given by auditor-02012023
Form INC-20A-09122021_signed
-09122021
Declaration by first director-21092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021
Evidence of cessation;-21092021
Form DIR-12-21092021_signed
Interest in other entities;-21092021
Notice of resignation;-21092021
Optional Attachment-(2)-21092021
Optional Attachment-(1)-21092021
Form ADT-1-14092021_signed
Copy of resolution passed by the company-14092021
Copy of written consent given by auditor-14092021
CERTIFICATE OF INCORPORATION-20210823
Articles of association-16082021
Memorandum of association-16082021