Company Information

CIN
Status
Date of Incorporation
09 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
02 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Pawar
Govind Pawar
Director/Designated Partner
over 1 year ago
Alok Tayal
Alok Tayal
Director/Designated Partner
almost 3 years ago
Deepak Tayal
Deepak Tayal
Director/Designated Partner
about 3 years ago

Charges

5 Crore
03 June 2022
Indusind Bank Ltd.
5 Crore
03 June 2022
Others
0
03 June 2022
Others
0
03 June 2022
Others
0
03 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052023
Directors report as per section 134(3)-30052023
Optional Attachment-(1)-30052023
Form AOC-4-30052023_signed
Form ADT-1-12052023_signed
Copy of resolution passed by the company-12052023
Copy of the intimation sent by company-12052023
Copy of written consent given by auditor-12052023
Form BEN - 2-30092022_signed
Declaration under section 90-30092022
Form CHG-1-02072022_signed
Instrument(s) of creation or modification of charge;-02072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220702
Form INC-28-30052022-signed
Form AOC-5-19052022-signed
Form ADT-1-13052022_signed
Copy of written consent given by auditor-12052022
Copy of resolution passed by the company-12052022
Copy of court order or NCLT or CLB or order by any other competent authority.-12052022
Copy of board resolution-12052022
Form GNL-2-04022022-signed
Optional Attachment-(1)-30012022
Form BEN - 2-12012022_signed
Declaration under section 90-10012022
Form ADT-1-06012022_signed
Form MGT-6-06012022_signed
Copy of written consent given by auditor-05012022
Copy of resolution passed by the company-05012022
-04012022