Company Information

CIN
Status
Date of Incorporation
18 February 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,225,860
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kuldip Kumar
Kuldip Kumar
Director/Designated Partner
almost 2 years ago
Satish Shankar Yadav
Satish Shankar Yadav
Director/Designated Partner
about 2 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
about 2 years ago
Mandees Singh Gill
Mandees Singh Gill
Director/Designated Partner
over 2 years ago
Anand Dhelia
Anand Dhelia
Director/Designated Partner
over 2 years ago
Ishita Sengupta
Ishita Sengupta
Director/Designated Partner
over 2 years ago
Pavan Bhalla
Pavan Bhalla
Director/Designated Partner
almost 3 years ago

Past Directors

Eric Michael Rubenstein
Eric Michael Rubenstein
Additional Director
almost 3 years ago
Bradley Alan Flaishans
Bradley Alan Flaishans
Director
about 3 years ago

Documents

Form INC-22-29112022
Copies of the utility bills as mentioned above (not older than two months)-29112022
Copy of board resolution authorizing giving of notice-29112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Form DIR-12-15102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220920
Notice of resignation;-02092022
Form DIR-12-02092022_signed
Evidence of cessation;-02092022
Form MGT-14-25082022-signed
Altered articles of association-25082022
Altered memorandum of association-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Optional Attachment-(1)-25082022
Form MGT-14-07082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082022
Optional Attachment-(3)-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form DIR-12-20072022_signed
Optional Attachment-(2)-20072022
Optional Attachment-(1)-20072022
Form MGT-14-12072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Form PAS-3-22062022_signed
Optional Attachment-(3)-21062022
Optional Attachment-(2)-21062022
Copy of Board or Shareholders? resolution-21062022
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.-21062022
Optional Attachment-(1)-21062022