Company Information
CIN
Status
Date of Incorporation
11 May 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prem Kumar Dharmani
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshit Kashiv
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankur Pandey
Individual Promoter
over 2 years ago
over 2 years ago
Documents
Form MGT-14-06012023
Altered articles of association-06012023
Altered memorandum of association-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(3)-06012023
Optional Attachment-(4)-06012023
Optional Attachment-(5)-06012023
Form DIR-12-02012023
Notice of resignation;-02012023
Optional Attachment-(1)-02012023
Optional Attachment-(2)-02012023
Optional Attachment-(3)-02012023
Optional Attachment-(4)-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Evidence of cessation;-02012023
Form PAS-3-19072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072022
Copy of Board or Shareholders? resolution-19072022
Complete record of private placement offers and acceptances in Form PAS-5.-19072022
Form MGT-6-07072022_signed
Optional Attachment-(3)-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
-05072022
Form MGT-14-06072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Optional Attachment-(1)-06072022
Optional Attachment-(2)-06072022