Company Information
CIN
Status
Date of Incorporation
29 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shobha Guha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maarja Liisa Mahla
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-17012023
Optional Attachment-(1)-17012023
Form MGT-7-17012023_signed
Form ADT-1-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-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
Form ADT-1-10122022_signed
-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form INC-22-11012022_signed
Form INC-20A-11012022_signed
-11012022
Copies of the utility bills as mentioned above (not older than two months)-11012022
Copy of board resolution authorizing giving of notice-11012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Optional Attachment-(1)-11012022
CERTIFICATE OF INCORPORATION-20210729
Articles of association-27072021
Memorandum of association-27072021