Company Information

CIN
Status
Date of Incorporation
18 October 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kusum Meena
Kusum Meena
Director/Designated Partner
about 1 year ago
Maya Meena
Maya Meena
Director/Designated Partner
about 1 year ago
Yashwant Kumar Meena
Yashwant Kumar Meena
Director/Designated Partner
over 1 year ago
Himanshu Arora
Himanshu Arora
Director/Designated Partner
almost 2 years ago
Munesh Kumari Meena
Munesh Kumari Meena
Director/Designated Partner
about 3 years ago
Jitendra Arora
Jitendra Arora
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Directors report as per section 134(3)-27102022
List of share holders, debenture holders;-27102022
Optional Attachment-(1)-27102022
Form MGT-7-27102022
Form ADT-1-27102022
Form AOC-4-27102022
Optional Attachment-(2)-07012022
Optional Attachment-(1)-07012022
Notice of resignation;-07012022
Form DIR-12-07012022_signed
Evidence of cessation;-07012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Optional Attachment-(3)-07012022
Optional Attachment-(5)-07012022
Optional Attachment-(4)-07012022
Form MGT-14-21102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211021
Form INC-20A-19102021_signed
Form INC-22-19102021_signed
Copies of the utility bills as mentioned above (not older than two months)-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Optional Attachment-(1)-19102021
Optional Attachment-(2)-19102021
Optional Attachment-(3)-19102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102021
-19102021