Company Information

CIN
Status
Date of Incorporation
02 July 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale 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

Jaiti Gautam
Jaiti Gautam
Director/Designated Partner
over 1 year ago
Amar Nath
Amar Nath
Director/Designated Partner
almost 2 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
almost 2 years ago

Documents

Form ADT-3-05052023_signed
Resignation letter-05052023
List of share holders, debenture holders;-24112022
List of Directors;-24112022
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 MGT-7A-24112022
Form AOC-4-24112022
Form MGT-14-04022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022022
Declaration by first director-04022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Evidence of cessation;-04022022
Form DIR-12-04022022_signed
Notice of resignation;-04022022
Optional Attachment-(1)-04022022
Form INC-20A-28012022_signed
-27012022
Form ADT-1-20092021_signed
Copy of written consent given by auditor-20092021
Optional Attachment-(2)-20092021
Copy of the intimation sent by company-20092021
Copy of resolution passed by the company-20092021
Optional Attachment-(1)-20092021
Form INC-22-26072021_signed
Copies of the utility bills as mentioned above (not older than two months)-24072021
Copy of board resolution authorizing giving of notice-24072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072021
Optional Attachment-(1)-24072021
CERTIFICATE OF INCORPORATION-20210713