Company Information
CIN
Status
Date of Incorporation
15 October 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
251,300
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandra Mukunda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Taneja
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form PAS-3-26072022_signed
Copy of Board or Shareholders? resolution-26072022
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.-26072022
Form MGT-14-23072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220723
Optional Attachment-(1)-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Altered memorandum of association-21072022
Notice of resignation;-20072022
Form DIR-12-20072022_signed
Evidence of cessation;-20072022
Form SH-7-18042022-signed
Form MGT-14-08042022_signed
Altered memorandum of association-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Copy of the resolution for alteration of capital;-08042022
Altered memorandum of assciation;-08042022
Form INC-20A-22032022_signed
-22032022
Optional Attachment-(1)-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Declaration by first director-22032022
Form DIR-12-22032022_signed
Optional Attachment-(1)-26022022
Declaration by first director-26022022