Company Information

CIN
Status
Date of Incorporation
11 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Md Asgar Kuraisi
Md Asgar Kuraisi
Director/Designated Partner
over 2 years ago
Ravindra Chandra Arya
Ravindra Chandra Arya
Individual Promoter
over 3 years ago
Deepak Ram Arya
Deepak Ram Arya
Individual Promoter
over 3 years ago

Past Directors

Baijnath Sharma
Baijnath Sharma
Director
over 2 years ago

Documents

Form INC-22-11072022_signed
Copies of the utility bills as mentioned above (not older than two months)-10072022
Copy of board resolution authorizing giving of notice-10072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072022
Form DIR-12-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072022
Notice of resignation;-03072022
Evidence of cessation;-03072022
Notice of resignation;-18062022
Form DIR-12-18062022_signed
Evidence of cessation;-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022
Declaration by first director-18062022
Form INC-20A-31032022_signed
-31032022
Form SPICe AOA (INC-34)-09092021
Form SPICe MOA (INC-33)-09092021
CERTIFICATE OF INCORPORATION-20210911
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021