Company Information
CIN
Status
Date of Incorporation
11 November 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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavya Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Richa Hazrati
Director/Designated Partner
about 3 years ago
about 3 years ago
Vikas Hazrati
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form MGT-6-24032023_signed
-23032023
Form MGT-7-22112022_signed
List of share holders, debenture holders;-16112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-10102022_signed
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form AOC-5-17062022-signed
Form BEN - 2-04052022_signed
Declaration under section 90-04052022
Copy of board resolution-20042022
Copy of board resolution-05042022
Form INC-20A-23022022_signed
-23022022
Form ADT-1-25122021_signed
Copy of resolution passed by the company-22122021
Copy of the intimation sent by company-22122021
Copy of written consent given by auditor-22122021
CERTIFICATE OF INCORPORATION-20211111
Articles of association-10112021
Memorandum of association-10112021