Company Information

CIN
Status
Date of Incorporation
04 August 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Jain
Sachin Jain
Director/Designated Partner
about 1 year ago
Mohammad Kousha
Mohammad Kousha
Director/Designated Partner
almost 2 years ago
Noorul Hassan Shaik
Noorul Hassan Shaik
Director/Designated Partner
almost 2 years ago
Ransom Darwin William
Ransom Darwin William
Director/Designated Partner
over 3 years ago

Past Directors

Alberto Acereda
Alberto Acereda
Director
over 3 years ago
Gopalakrishnan Srikant
Gopalakrishnan Srikant
Director
over 3 years ago

Documents

Form MSME FORM I-30042023_signed
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
Form ADT-1-28102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form DPT-3-28062022
Form INC-22-13042022_signed
Copies of the utility bills as mentioned above (not older than two months)-13042022
Copy of board resolution authorizing giving of notice-13042022
Optional Attachment-(1)-13042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
Form INC-20A-31012022_signed
-31012022
CERTIFICATE OF INCORPORATION-20210804
Articles of association-02082021
Memorandum of association-02082021