Company Information

CIN
Status
Date of Incorporation
22 July 2022
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
26 June 2023
Paid Up Capital
8,834,550
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baljinder Singh
Baljinder Singh
Director/Designated Partner
over 1 year ago
Kurt Francis Delia
Kurt Francis Delia
Director/Designated Partner
almost 2 years ago

Documents

Form PAS-3-31122022
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.-31122022
Copy of Board or Shareholders? resolution-31122022
Form SH-7-30122022-signed
Form MGT-14-02122022
Form PAS-3-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Altered memorandum of association-02122022
Copy of the resolution for alteration of capital;-02122022
Altered memorandum of assciation;-02122022
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.-28112022
Copy of Board or Shareholders? resolution-28112022
Form SH-7-16112022-signed
Form MGT-14-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Optional Attachment-(1)-31102022
Altered memorandum of association-31102022
Form MGT-6-02112022
-02112022
Altered memorandum of assciation;-01112022
Copy of the resolution for alteration of capital;-01112022
Optional Attachment-(1)-01112022
Form INC-20A-18102022
-18102022
Form ADT-1-17082022_signed
Copy of written consent given by auditor-17082022
Copy of resolution passed by the company-17082022
CERTIFICATE OF INCORPORATION-20220723
Articles of association-22072022
Memorandum of association-22072022