Company Information

CIN
Status
Date of Incorporation
22 October 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Srivastava
Abhinav Srivastava
Director/Designated Partner
over 1 year ago
Chitra Joshi
Chitra Joshi
Director/Designated Partner
over 1 year ago
Rachna Dhir
Rachna Dhir
Director/Designated Partner
over 1 year ago
Patrick Antoine Wilhelmus Weinberg
Patrick Antoine Wilhelmus Weinberg
Director/Designated Partner
over 2 years ago
Devashish Ohri
Devashish Ohri
Authorised Representative
about 3 years ago

Past Directors

Francis Michael Dinuzzo
Francis Michael Dinuzzo
Director
about 3 years ago

Documents

List of share holders, debenture holders;-02012023
Optional Attachment-(1)-02012023
Form MGT-7-02012023_signed
Form AOC-4-07112022_signed
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Form DIR-12-02112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form ADT-1-28102022
Evidence of cessation;-04102022
Form DIR-12-04102022_signed
Notice of resignation;-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Form DIR-12-19072022_signed
Optional Attachment-(1)-19072022
Form INC-20A-05042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Evidence of cessation;-22032022
Optional Attachment-(1)-22032022
Notice of resignation;-22032022
Form DIR-12-22032022_signed
-15032022
CERTIFICATE OF INCORPORATION-20211022
Memorandum of association-19102021
Articles of association-19102021