Company Information

CIN
Status
Date of Incorporation
02 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sriram Ganeshan
Sriram Ganeshan
Director/Designated Partner
over 1 year ago
Salma Aslam Merchant
Salma Aslam Merchant
Individual Promoter
about 3 years ago
Adil Rahmathulla .
Adil Rahmathulla .
Director/Designated Partner
about 3 years ago
Nirav Maniar
Nirav Maniar
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-11012023
Form AOC-4-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023
Form MGT-14-28122022
Altered articles of association-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Optional Attachment-(1)-28122022
Form ADT-1-27092022_signed
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Form DPT-3-30062022
Form DIR-12-20052022_signed
Optional Attachment-(3)-19052022
Optional Attachment-(2)-19052022
Optional Attachment-(1)-19052022
Notice of resignation;-19052022
Evidence of cessation;-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Optional Attachment-(1)-07032022
-07032022
Form INC-20A-22032022_signed
Form MGT-6-07032022_signed
-07032022
Optional Attachment-(1)-07032022
Optional Attachment-(2)-07032022
Optional Attachment-(3)-07032022
Optional Attachment-(1)-19112021