Company Information

CIN
Status
Date of Incorporation
17 October 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

William James Trenchard
William James Trenchard
Director/Designated Partner
over 1 year ago
Niels Holst
Niels Holst
Director/Designated Partner
over 1 year ago
Jeetender Jaswant Harisinghani
Jeetender Jaswant Harisinghani
Director/Designated Partner
over 1 year ago
Satish Shankar Yadav
Satish Shankar Yadav
Director/Designated Partner
almost 2 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-6-19032023_signed
-19032023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221228
Form MGT-14-21122022-signed
Form INC-20A-07122022_signed
Altered articles of association-07122022
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
-07122022
Optional Attachment-(1)-23112022
Interest in other entities;-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Form DIR-12-23112022
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
Copies of the utility bills as mentioned above (not older than two months)-01112022
Optional Attachment-(1)-01112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112022
Copy of board resolution authorizing giving of notice-01112022
Form INC-22-01112022
CERTIFICATE OF INCORPORATION-20221017
Form SPICe AOA (INC-34)-13102022
Form SPICe AOA (INC-34)-14102022
Form SPICe MOA (INC-33)-13102022
Form SPICe AOA (INC-34)-14102022
Form SPICe MOA (INC-33)-13102022
Form SPICe AOA (INC-34)-13102022
Form SPICe MOA (INC-33)-14102022
Form SPICe AOA (INC-34)-07102022