Company Information

CIN
Status
Date of Incorporation
03 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Claire Teresa Morris
Claire Teresa Morris
Director/Designated Partner
over 1 year ago
Upasana Verma
Upasana Verma
Director/Designated Partner
over 1 year ago
Eric Thomas Wilson
Eric Thomas Wilson
Director/Designated Partner
over 3 years ago
Anirudh Rastogi
Anirudh Rastogi
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-20122022_signed
List of share holders, debenture holders;-17122022
Optional Attachment-(1)-17122022
Form AOC-4-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Form DPT-3-04072022_signed
Form INC-20A-21022022_signed
-21022022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-09122021
Copy of the intimation sent by company-09122021
Copy of written consent given by auditor-09122021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021