Company Information

CIN
Status
Date of Incorporation
07 April 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director/Designated Partner
over 1 year ago
Manya Jha
Manya Jha
Director/Designated Partner
almost 4 years ago
Sushil Kumar Baranwal
Sushil Kumar Baranwal
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of other Entity(s)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021
Declaration by first director-16112021
Form DIR-12-16112021_signed
Interest in other entities;-16112021
Form INC-20A-17092021_signed
-17092021
Form INC-22-18052021_signed
Copies of the utility bills as mentioned above (not older than two months)-18052021
Copy of board resolution authorizing giving of notice-18052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052021
CERTIFICATE OF INCORPORATION-20210407
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021