Company Information
CIN
Status
Date of Incorporation
28 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
572,150
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Kumar Sancheti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Francisco Javier Tomas Gonzalez
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-06122022_signed
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.-06122022
Copy of Board or Shareholders? resolution-06122022
Copy of Board or Shareholders? resolution-23112022
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.-23112022
Form PAS-3-23112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form SH-7-27102022-signed
Form MGT-14-21102022_signed
Altered memorandum of assciation;-21102022
Copy of the resolution for alteration of capital;-21102022
Altered memorandum of association-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form INC-20A-07102021_signed
-05102021
CERTIFICATE OF INCORPORATION-20210628
Articles of association-26062021
Memorandum of association-26062021
