Company Information

CIN
Status
Date of Incorporation
26 February 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pariket Nitin Doshi
Pariket Nitin Doshi
Director/Designated Partner
about 1 year ago
Soutik Gangoli
Soutik Gangoli
Individual Subscriber
about 1 year ago
Mohak Nahta
Mohak Nahta
Director/Designated Partner
over 1 year ago
Dilip Dugar
Dilip Dugar
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Form MGT-7-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
Form AOC-4-23012023_signed
Form ADT-1-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Evidence of cessation;-22092022
Form DIR-12-22092022_signed
Proof of dispatch-12092022
Notice of resignation filed with the company-12092022
Form DIR-11-12092022_signed
Acknowledgement received from company-12092022
Optional Attachment-(2)-20062022
Optional Attachment-(1)-20062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Form DIR-12-20062022_signed
Form BEN - 2-09052022_signed
Declaration under section 90-09052022
Optional Attachment-(1)-09052022
Form INC-20A-02052022_signed
-30042022
CERTIFICATE OF INCORPORATION-20220302