Company Information

CIN
Status
Date of Incorporation
04 October 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Electronic Components 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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Rai
Deepak Kumar Rai
Director/Designated Partner
over 1 year ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Bhupesh Kumar
Bhupesh Kumar
Additional Director
over 2 years ago

Documents

Form ADT-1-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Optional Attachment-(1)-15092022
Form DIR-12-15092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Form INC-20A-06092022_signed
-06092022
Form INC-22-02112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112021
Copy of board resolution authorizing giving of notice-02112021
Copies of the utility bills as mentioned above (not older than two months)-02112021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021