Company Information

CIN
Status
Date of Incorporation
20 July 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Kumar Agrawal
Sumit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Anu Jain
Anu Jain
Director/Designated Partner
over 1 year ago
. Nidhi
. Nidhi
Director/Designated Partner
over 1 year ago

Past Directors

Aman Gupta
Aman Gupta
Director
over 2 years ago
. Balram
. Balram
Director
over 2 years ago

Documents

Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Notice of resignation;-13122022
Optional Attachment-(1)-13122022
Notice of resignation;-07092022
Form DIR-12-07092022_signed
Evidence of cessation;-07092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
Notice of resignation filed with the company-06092022
Proof of dispatch-06092022
Acknowledgement received from company-06092022
Form DIR-11-06092022_signed
Form MGT-14-05092022_signed
Altered memorandum of association-05092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Optional Attachment-(1)-05092022
Form INC-20A-30082022_signed
-30082022
Optional Attachment-(1)-30082022
CERTIFICATE OF INCORPORATION-20220720
Form SPICe AOA (INC-34)-19072022
Form SPICe MOA (INC-33)-19072022
Form SPICe AOA (INC-34)-05072022
Form SPICe MOA (INC-33)-05072022
Form SPICe AOA (INC-34)-29062022
Form SPICe MOA (INC-33)-29062022