Company Information
CIN
Status
Date of Incorporation
22 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pranay Shanker Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Uma Shanker
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyank Shanker Garg
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Proof of dispatch-09122022
Optional Attachment-(2)-09122022
Optional Attachment-(1)-09122022
Notice of resignation;-09122022
Notice of resignation filed with the company-09122022
Interest in other entities;-09122022
Form DIR-12-09122022_signed
Form DIR-11-09122022_signed
Evidence of cessation;-09122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Declaration by first director-09122022
Acknowledgement received from company-09122022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form ADT-1-28102022
Form INC-20A-01092021_signed
-28082021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021
