Company Information
CIN
Status
Date of Incorporation
02 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Balvinder Singh Dang
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-01112022
Form MGT-7A-01112022
Form ADT-1-21102022
Copy of written consent given by auditor-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Copy of resolution passed by the company-21102022
Form INC-22-25032022_signed
Copy of board resolution authorizing giving of notice-25032022
Copies of the utility bills as mentioned above (not older than two months)-25032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032022
Form PAS-3-08102021_signed
Copy of Board or Shareholders? resolution-02102021
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.-02102021
Form SH-7-17082021-signed
Copy of the resolution for alteration of capital;-10082021
Altered memorandum of assciation;-10082021
Form INC-20A-05082021_signed
-05082021
Form ADT-1-30072021_signed
Copy of written consent given by auditor-30072021
Copy of resolution passed by the company-30072021
Memorandum of association-02072021
Articles of association-02072021
CERTIFICATE OF INCORPORATION-20210703