Company Information

CIN
Status
Date of Incorporation
18 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samta Goenka
Samta Goenka
Director/Designated Partner
over 1 year ago
Jai Prakash Mishra
Jai Prakash Mishra
Director/Designated Partner
over 1 year ago
Shashi Kant Goenka
Shashi Kant Goenka
Director/Designated Partner
over 1 year ago
Arvind Kumar Tuteja
Arvind Kumar Tuteja
Director/Designated Partner
about 2 years ago
Yuvraj Goenka
Yuvraj Goenka
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form MGT-7-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form PAS-6-17102022_signed
Optional Attachment-(1)-04102022
Form DIR-12-04102022_signed
Form ADT-1-03102022_signed
Copy of resolution passed by the company-01102022
Copy of the intimation sent by company-01102022
Copy of written consent given by auditor-01102022
Form DIR-12-13082022_signed
Interest in other entities;-12082022
Evidence of cessation;-12082022
Notice of resignation;-12082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Form PAS-6-08042022_signed
Form PAS-6-03122021_signed
Form INC-20A-15102021_signed
-15102021
Form INC-22-05072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072021
Copy of board resolution authorizing giving of notice-05072021
Copies of the utility bills as mentioned above (not older than two months)-05072021
CERTIFICATE OF INCORPORATION-20210618
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021
Form SPICe MOA (INC-33)-08062021