Company Information

CIN
Status
Date of Incorporation
21 September 2018
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rosetta Williams
Rosetta Williams
Director/Designated Partner
almost 3 years ago
Sarabdeep Singh Anand
Sarabdeep Singh Anand
Director/Designated Partner
almost 7 years ago
Vandana Sundra
Vandana Sundra
Director/Designated Partner
about 7 years ago

Documents

Form AOC-4-09012021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-11112020-signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-28062019
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019