Company Information

CIN
Status
Date of Incorporation
19 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tushar Anand
Tushar Anand
Director/Designated Partner
over 1 year ago
Chayan Anand
Chayan Anand
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Joshi
Deepak Joshi
Director
over 3 years ago
Ravi Grover
Ravi Grover
Director
over 3 years ago

Documents

Form ADT-1-19122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form DIR-12-12112021_signed
Notice of resignation;-11112021
Evidence of cessation;-11112021
Form DIR-12-09112021_signed
Optional Attachment-(2)-08112021
Optional Attachment-(1)-08112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Form INC-20A-11082021_signed
Form DIR-12-11082021_signed
-06082021
Optional Attachment-(1)-06082021
Notice of resignation;-06082021
Evidence of cessation;-06082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021
Optional Attachment-(2)-06082021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021