Company Information

CIN
Status
Date of Incorporation
15 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Worked Mica And Mica Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishakha Arvind Kothari
Vishakha Arvind Kothari
Director/Designated Partner
over 1 year ago
Anuj Inani
Anuj Inani
Director/Designated Partner
over 1 year ago
Varsha Inani
Varsha Inani
Individual Promoter
over 3 years ago
Rishi Raj Inani
Rishi Raj Inani
Manager/Secretary
over 3 years ago
Vimla Inani
Vimla Inani
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Directors report as per section 134(3)-01122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form ADT-1-12112022_signed
Copy of resolution passed by the company-12112022
Copy of written consent given by auditor-12112022
Optional Attachment-(1)-12112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220920
Form MGT-14-02092022-signed
Altered memorandum of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Optional Attachment-(1)-03082022
Altered articles of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Optional Attachment-(1)-23072022
Form DPT-3-07072022_signed
Form SH-7-21092021-signed
Copy of the resolution for alteration of capital;-17092021
Altered memorandum of assciation;-17092021
Form MGT-14-06092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082021
Altered memorandum of association-28082021
Form INC-20A-08072021_signed
-08072021
Optional Attachment-(1)-08072021
Form ADT-1-29062021_signed