Company Information

CIN
Status
Date of Incorporation
15 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
28 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Arvind Ratanpal
Amit Arvind Ratanpal
Director/Designated Partner
over 1 year ago
Yudhvir Singh Jain
Yudhvir Singh Jain
Director/Designated Partner
over 1 year ago
Nipun Kohli
Nipun Kohli
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Verma
Rajesh Kumar Verma
Director/Designated Partner
over 2 years ago
Banavar Anantharamaiah Prabhakar
Banavar Anantharamaiah Prabhakar
Director/Designated Partner
over 2 years ago
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
over 2 years ago
Ashma Kohli
Ashma Kohli
Director/Designated Partner
over 3 years ago

Past Directors

Ramakrishnan Srinivasan
Ramakrishnan Srinivasan
Director
over 3 years ago

Documents

List of share holders, debenture holders;-05112022
Form MGT-7-05112022_signed
Form AOC-4-19102022_signed
Optional Attachment-(1)-11102022
Notice of resignation;-12102022
Form DIR-12-12102022
Form DIR-12-11102022
Evidence of cessation;-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102022
Optional Attachment-(2)-05102022
Optional Attachment-(1)-05102022
Interest in other entities;-05102022
Form DIR-12-05102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Optional Attachment-(1)-29092022
Interest in other entities;-15092022
Form DIR-12-15092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Optional Attachment-(1)-15092022
Evidence of cessation;-10112021
Form DIR-12-10112021_signed
Optional Attachment-(1)-10112021
Notice of resignation;-10112021
Form MGT-6-13102021_signed
Form PAS-3-13102021_signed
-11102021