Company Information

CIN
Status
Date of Incorporation
19 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 799/-

Directors

Vicky Bhati
Vicky Bhati
Director/Designated Partner
over 1 year ago
Ick Sun Hong
Ick Sun Hong
Individual Promoter
almost 4 years ago
Sushil Kumar
Sushil Kumar
Individual Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-30102022
List of Directors;-30102022
Optional Attachment-(2)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form MGT-7A-30102022
Form AOC-4-29102022
Declaration by first director-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Evidence of cessation;-20102022
Optional Attachment-(3)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Notice of resignation;-20102022
Form DIR-12-20102022_signed
Form DPT-3-05072022_signed
Form MGT-7A-28032022_signed
Approval letter for extension of AGM;-01032022
List of Directors;-01032022
List of share holders, debenture holders;-01032022
Form AOC-4-14012022-signed
Approval letter of extension of financial year or AGM-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Directors report as per section 134(3)-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(2)-06012022
Copy of written consent given by auditor-15122021
Copy of the intimation sent by company-15122021
Copy of resolution passed by the company-15122021