Company Information

CIN
Status
Date of Incorporation
23 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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Sethi
Himanshu Sethi
Director/Designated Partner
over 3 years ago
Tushar Sethi
Tushar Sethi
Director/Designated Partner
over 3 years ago

Past Directors

Prashant Sudhakar Mahajan
Prashant Sudhakar Mahajan
Additional Director
over 3 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-18062022_signed
Form DIR-12-03012022_signed
Evidence of cessation;-30122021
Notice of resignation;-30122021
Form DIR-12-22072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072021
Optional Attachment-(1)-21072021
Optional Attachment-(2)-21072021
Form ADT-1-05072021_signed
Copy of written consent given by auditor-05072021
Copy of the intimation sent by company-05072021
Copy of resolution passed by the company-05072021
Form INC-20A-17062021_signed
-15062021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021