Company Information

CIN
Status
Date of Incorporation
03 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
82,081,120
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Raj Khanna
Aman Raj Khanna
Director/Designated Partner
almost 2 years ago
James Loi Liang
James Loi Liang
Director/Designated Partner
about 3 years ago
Sayali Nikhil Deshkar
Sayali Nikhil Deshkar
Director
about 3 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form PAS-3-13012023_signed
Copy of Board or Shareholders? resolution-13012023
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.-13012023
Form SH-7-30122022-signed
List of share holders, debenture holders;-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Form DIR-12-23122022
Optional Attachment-(1)-23122022
Form MGT-7-23122022
Altered memorandum of assciation;-26122022
Copy of the resolution for alteration of capital;-26122022
Optional Attachment-(1)-26122022
Form ADT-1-23122022
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Form AOC-4-22122022_signed
Form PAS-3-19092022_signed
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.-19092022
Copy of Board or Shareholders? resolution-19092022
Form SH-7-14092022-signed
Optional Attachment-(1)-09092022
Altered memorandum of assciation;-09092022
Copy of the resolution for alteration of capital;-09092022
Form PAS-3-18072022_signed
Copy of Board or Shareholders? resolution-18072022
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.-18072022