Company Information

CIN
Status
Date of Incorporation
25 February 2021
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavya Choudhary
Bhavya Choudhary
Director/Designated Partner
over 1 year ago
Khyam Bhim Bahadur
Khyam Bhim Bahadur
Director/Designated Partner
almost 2 years ago
. Raju
. Raju
Director/Designated Partner
over 3 years ago

Past Directors

Naveen Mehrotra
Naveen Mehrotra
Director
almost 4 years ago

Documents

Form MGT-7A-22112022_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DIR-12-27102022_signed
Form AOC-4-28102022
Form DIR-12-27102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form INC-22-01072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072022
Copy of board resolution authorizing giving of notice-01072022
Copies of the utility bills as mentioned above (not older than two months)-01072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220511
Form MGT-14-02052022_signed
Altered articles of association-02052022
Altered memorandum of association-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Optional Attachment-(1)-02052022
Optional Attachment-(2)-02052022
Optional Attachment-(3)-02052022
Form DIR-12-06102021_signed
Declaration by first director-04102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102021
Evidence of cessation;-04102021
Notice of resignation;-04102021
Optional Attachment-(1)-04102021