Company Information

CIN
Status
Date of Incorporation
01 July 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Kapoor
Jagdish Kapoor
Director/Designated Partner
over 1 year ago
Huzoor Mohammad
Huzoor Mohammad
Director/Designated Partner
almost 2 years ago
Manoj Kumar Dawar
Manoj Kumar Dawar
Director/Designated Partner
almost 2 years ago
Behzad Panahi Mehmandoust Sofla
Behzad Panahi Mehmandoust Sofla
Director/Designated Partner
over 3 years ago

Documents

Form MSME FORM I-29042023_signed
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form MGT-7A-01112022_signed
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form ADT-1-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DIR-12-14092022_signed
Interest in other entities;-13092022
Notice of resignation;-13092022
Optional Attachment-(1)-13092022
Evidence of cessation;-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Form MGT-14-22122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211222
Optional Attachment-(1)-15122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021
Altered memorandum of association-15122021
Form INC-20A-06112021_signed
-06112021
Articles of association-01072021
Memorandum of association-01072021
CERTIFICATE OF INCORPORATION-20210701