Company Information
CIN
Status
Date of Incorporation
03 September 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Carl Ignatius Jacobsohn
Director/Designated Partner
over 3 years ago
over 3 years ago
Sant Kumar Vyas
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
List of share holders, debenture holders;-28102022
Form MGT-7-28102022
Form AOC-4-14102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Directors report as per section 134(3)-12102022
Form MSME FORM I-19072022_signed
Form MGT-6-22062022_signed
-22062022
Form ADT-1-27012022_signed
Copy of written consent given by auditor-25012022
Copy of the intimation sent by company-25012022
Copy of resolution passed by the company-25012022
Form INC-20A-21102021_signed
-21102021
CERTIFICATE OF INCORPORATION-20210903
Articles of association-27082021
Memorandum of association-27082021
