Company Information
CIN
Status
Date of Incorporation
30 June 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
21 June 2023
Paid Up Capital
99,000,000
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhil Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Andrea Guiotto
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Jit Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form INC-22-03012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
Copy of board resolution authorizing giving of notice-03012023
Copies of the utility bills as mentioned above (not older than two months)-03012023
Form PAS-3-20102022_signed
Copy of Board or Shareholders? resolution-14102022
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.-14102022
Form SH-7-30092022-signed
Altered memorandum of assciation;-27092022
Copy of the resolution for alteration of capital;-27092022
Form MGT-6-17092022_signed
-17092022
Form ADT-1-10082022_signed
Copy of resolution passed by the company-09082022
Copy of written consent given by auditor-09082022
Form INC-20A-06082022_signed
-06082022
CERTIFICATE OF INCORPORATION-20220630
Articles of association-30062022
Memorandum of association-30062022