Company Information

CIN
Status
Date of Incorporation
09 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Household Appliances, Articles And Equipment 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmsheela Singh
Dharmsheela Singh
Director/Designated Partner
over 1 year ago
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
over 1 year ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form AOC-4-09112022
Form MGT-7A-09112022
Form MGT-7A-22042022_signed
List of Directors;-21042022
List of share holders, debenture holders;-21042022
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Notice of resignation;-14032022
Evidence of cessation;-14032022
Optional Attachment-(2)-14032022
Optional Attachment-(1)-14032022
Form AOC-4-10022022_signed
Optional Attachment-(1)-05022022
Directors report as per section 134(3)-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form ADT-1-15122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form INC-20A-22112021_signed
-18112021
CERTIFICATE OF INCORPORATION-20210213
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021
Form SPICe MOA (INC-33)-30012021