Company Information

CIN
Status
Date of Incorporation
20 September 2021
Listing Status
Unlisted
State
Haryana
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Singh Bhadouria
Sushil Singh Bhadouria
Director/Designated Partner
over 3 years ago
Rakhee Singal
Rakhee Singal
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-27122022
Form MGT-7-27122022
Form AOC-4-12122022_signed
Form ADT-1-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Copy of resolution passed by the company-09122022
Copy of the intimation sent by company-09122022
Copy of written consent given by auditor-09122022
Directors report as per section 134(3)-09122022
Form DPT-3-05072022_signed
Form MGT-6-13012022_signed
-07012022
Form INC-20A-10112021_signed
-10112021
Form INC-22-28092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092021
Copy of board resolution authorizing giving of notice-27092021
Copies of the utility bills as mentioned above (not older than two months)-27092021
CERTIFICATE OF INCORPORATION-20210923
Articles of association-16092021
Memorandum of association-16092021