Company Information

CIN
Status
Date of Incorporation
15 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Kapoor
Jagdish Kapoor
Director/Designated Partner
over 1 year ago
Harleen Kaur
Harleen Kaur
Director/Designated Partner
over 1 year ago
Urvashi Malhotra
Urvashi Malhotra
Company Secretary
over 3 years ago

Documents

Form MSME FORM I-29042023_signed
Form MSME FORM I-04012023
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form DIR-12-28102022_signed
Form AOC-4-27102022
Optional Attachment-(1)-22102022
Form ADT-1-10102022_signed
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Evidence of cessation;-29032022
Form DIR-12-29032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Notice of resignation;-29032022
Declaration by first director-29032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210930
Form MGT-14-30092021-signed
Altered articles of association-30092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Optional Attachment-(1)-30092021
Optional Attachment-(2)-30092021
Altered memorandum of association-30092021
Form INC-20A-15092021_signed
-15092021
CERTIFICATE OF INCORPORATION-20210715
Articles of association-14072021
Memorandum of association-14072021