Company Information

CIN
Status
Date of Incorporation
08 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Malhotra
Ajay Malhotra
Director/Designated Partner
over 1 year ago
Ayush Khandelwal
Ayush Khandelwal
Director/Designated Partner
almost 2 years ago
Kapil Anand
Kapil Anand
Director/Designated Partner
almost 2 years ago
Neha Gupta
Neha Gupta
Director
about 3 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-28112022_signed
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Form ADT-1-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form INC-22-09092022_signed
Copies of the utility bills as mentioned above (not older than two months)-09092022
Copy of board resolution authorizing giving of notice-09092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Evidence of cessation;-13062022
Form DIR-12-13062022_signed
Notice of resignation;-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Form INC-20A-26122021_signed
-03122021
Form INC-22-11112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112021
Copy of board resolution authorizing giving of notice-09112021
Copies of the utility bills as mentioned above (not older than two months)-09112021
CERTIFICATE OF INCORPORATION-20211108
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021