Company Information
CIN
Status
Date of Incorporation
29 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peter Joseph Noryko
Director/Designated Partner
over 3 years ago
over 3 years ago
Hirdaypal Singh Lamba
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form MGT-7A-02112022
Form AOC-4-02112022
Form ADT-1-04112022_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Form INC-20A-21122021_signed
-20122021
CERTIFICATE OF INCORPORATION-20210702
Memorandum of association-28062021
Articles of association-28062021