Company Information
CIN
Status
Date of Incorporation
18 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Pal
Director/Designated Partner
about 1 year ago
about 1 year ago
Peter Michael Athony Harper
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pulkit Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Saroj Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Utkarsh Mehrotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-08022023
Form MGT-7-08022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
Optional Attachment-(1)-11012023
Form AOC-4-11012023_signed
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Form ADT-1-20122022_signed
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Form DIR-12-04052022_signed
Notice of resignation;-30042022
Evidence of cessation;-30042022
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Interest in other entities;-21042022
Optional Attachment-(1)-21042022
Optional Attachment-(2)-21042022
Form DIR-12-09122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Optional Attachment-(1)-03122021
Optional Attachment-(2)-03122021
Form BEN - 2-03102021_signed
Form MGT-14-28092021_signed
Declaration under section 90-22092021
Optional Attachment-(1)-20092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Form INC-20A-18082021