Company Information

CIN
Status
Date of Incorporation
24 November 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities 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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Parkash Sahni
Nand Parkash Sahni
Director/Designated Partner
about 1 year ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
over 1 year ago
Nandita Bhatla
Nandita Bhatla
Director/Designated Partner
over 1 year ago
Gracy Andrew
Gracy Andrew
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-13112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form ADT-1-05112022_signed
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Form DIR-12-19102022_signed
Notice of resignation;-14102022
Evidence of cessation;-14102022
Form DIR-12-23092022_signed
Interest in other entities;-23092022
Optional Attachment-(1)-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Form INC-20A-24052022_signed
-23052022
Form ADT-1-13122021_signed
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Form INC-22-30112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112021
Copy of board resolution authorizing giving of notice-30112021
Copies of the utility bills as mentioned above (not older than two months)-30112021
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-22112021
Form SPICe MOA (INC-33)-22112021