Company Information

CIN
Status
Date of Incorporation
06 February 2020
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Roychaudhury
Rajiv Roychaudhury
Manager/Secretary/Authorized Representative
about 1 year ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 1 year ago

Documents

Copy of latest consolidated financial statement of parent company        -30092021
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30092021
Form FC-3-01102021_signed
Form FC-4-03082021-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29072021
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-29072021
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29072021
Details of directors and key managerial personnel and their remuneration;-29072021
Form CFSS-2020-25062021_signed
Form FC-4-18122020-signed
Form FC-3-16122020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-16122020
Copy of latest consolidated financial statement of parent company        -16122020
Details of directors and key managerial personnel and their remuneration;-16122020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-16122020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-16122020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-16122020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
List of directors and secretary of the foreign company;-06022020
Interest of authorized person(s) in other entities;-06022020
Form FC-1-06022020-signed
Copy of permission letter of other Authority(s)/Regulator(s);-06022020
Certified copy of the charter, statutes, or memorandum and articles of the company or other instrument constituting or defining the constitution of the company-06022020
Power of attorney or board resolution in favor of the authorized representative(s);-06022020
Reserve bank of India approval letter-06022020
Power of attorney or board resolution in favor of the authorized representative(s);-03022020
Reserve bank of India approval letter-03022020
Certified copy of the charter, statutes, or memorandum and articles of the company or other instrument constituting or defining the constitution of the company-03022020