Company Information
CIN
Status
Date of Incorporation
30 July 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajeer Vidya
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajib Saha
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Directors report as per section 134(3)-29122022
Optional Attachment-(1)-29122022
Form ADT-1-29122022
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form AOC-4-29122022
Form PAS-3-11012022_signed
Optional Attachment-(1)-11012022
Copy of Board or Shareholders? resolution-11012022
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.-11012022
Form SH-7-29112021-signed
Form MGT-14-19112021_signed
Optional Attachment-(1)-19112021
Copy of the resolution for alteration of capital;-19112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021
Altered memorandum of assciation;-19112021
Form DIR-12-11112021_signed
Optional Attachment-(1)-10112021
Form BEN - 2-21092021_signed
Optional Attachment-(1)-20092021
Declaration under section 90-20092021
Form MGT-6-20092021_signed
Form INC-20A-18092021_signed
-18092021
