Company Information

CIN
Status
Date of Incorporation
10 March 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
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Ashok Shani
Himanshu Ashok Shani
Director/Designated Partner
almost 2 years ago
Virendra Vegad
Virendra Vegad
Director/Designated Partner
almost 2 years ago
Rakesh Harish Sonavane
Rakesh Harish Sonavane
Director/Designated Partner
about 3 years ago
Dushyant Biharilal Dholakia
Dushyant Biharilal Dholakia
Individual Promoter
almost 4 years ago

Documents

Form MGT-7-14122022_signed
List of share holders, debenture holders;-08122022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-24112022
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7-30032022_signed
Form ADT-1-11032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Copy of resolution passed by the company-11032022
Copy of the intimation sent by company-11032022
Copy of written consent given by auditor-11032022
Directors report as per section 134(3)-11032022
Form DIR-12-11032022_signed
Declaration by first director-11032022
Form AOC-4-11032022
Form AOC-5-26102021-signed
Copy of board resolution-23102021
Evidence of cessation;-03082021
Form DIR-12-03082021_signed
Notice of resignation;-03082021
Optional Attachment-(1)-03082021
Form DIR-12-08072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072021
Optional Attachment-(1)-02072021
Form INC-20A-16042021_signed
-15042021
CERTIFICATE OF INCORPORATION-20210310
Memorandum of association-08032021