Company Information

CIN
Status
Date of Incorporation
07 January 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammad Akram Shamoon
Mohammad Akram Shamoon
Director/Designated Partner
over 1 year ago
Rakesh Mishra
Rakesh Mishra
Director/Designated Partner
almost 2 years ago
Ankur Madhukar Khatkul
Ankur Madhukar Khatkul
Director/Designated Partner
about 4 years ago

Documents

Form MSME FORM I-05052023_signed
Form MR-1-07112022_signed
Form MGT-7A-06112022_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Optional Attachment-(1)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102022
Copy of shareholders resolution-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DIR-12-28102022
Form DIR-12-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Evidence of cessation;-18082022
Form DIR-12-18082022_signed
Interest in other entities;-18082022
Notice of resignation;-18082022
Optional Attachment-(5)-18082022
Optional Attachment-(4)-18082022
Optional Attachment-(3)-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(1)-18082022
Form DPT-3-27062022_signed
Form ADT-1-24062022_signed
Copy of the intimation sent by company-24032022
Copy of written consent given by auditor-24032022
Optional Attachment-(2)-24032022