Company Information

CIN
Status
Date of Incorporation
17 February 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

Form MGT-7-04012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_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_signed
Form ADT-1-02012023_signed
Copy of resolution passed by the company-02012023
Copy of written consent given by auditor-02012023
Form INC-20A-27082021_signed
-25082021
Form DIR-12-05042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032021
Interest in other entities;-25032021
Optional Attachment-(1)-25032021
Form ADT-1-24032021_signed
Copy of written consent given by auditor-24032021
Copy of resolution passed by the company-24032021
CERTIFICATE OF INCORPORATION-20210217
Articles of association-16022021
Memorandum of association-16022021