Company Information
CIN
Status
Date of Incorporation
27 September 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madan Lal Meena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Milan Meena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girijesh Chaubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akhilesh Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Chaubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Meena
Director/Designated Partner
over 3 years ago
over 3 years ago
Sukanya Devi
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Electric Cables,Cables, Electric,Electric Cables And Wires Included In Class 9.
Documents
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Optional Attachment-(1)-09122022
Form MGT-7A-09122022_signed
Form ADT-1-22112022_signed
Form DIR-12-22112022_signed
Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
Form DPT-3-25062022_signed
Optional Attachment-(1)-24062022
Form PAS-3-22052022_signed
Copy of Board or Shareholders? resolution-22052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052022
Form SH-7-09052022-signed
Optional Attachment-(1)-06052022
Copy of the resolution for alteration of capital;-06052022
Altered memorandum of assciation;-06052022
Form DIR-12-05052022_signed
Optional Attachment-(1)-04052022
Interest in other entities;-04052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Form DIR-12-30032022_signed
Evidence of cessation;-29032022
Interest in other entities;-29032022
Notice of resignation;-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
