Company Information

CIN
Status
Date of Incorporation
09 December 2021
Listing Status
Unlisted
State
Delhi
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 499/-

Directors

Lalit Sharma
Lalit Sharma
Director/Designated Partner
about 2 years ago
Diwakar Dayal
Diwakar Dayal
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-29082022
Copy of board resolution authorizing giving of notice-29082022
Optional Attachment-(1)-29082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Form MGT-6-01072022_signed
-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Form INC-20A-23022022_signed
-23022022
Form INC-22-02022022_signed
Copies of the utility bills as mentioned above (not older than two months)-02022022
Copy of board resolution authorizing giving of notice-02022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022
Form INC-22-21122021_signed
Copies of the utility bills as mentioned above (not older than two months)-21122021
Copy of board resolution authorizing giving of notice-21122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021
Form INC-22-18122021_signed