Company Information

CIN
Status
Date of Incorporation
19 July 2021
Listing Status
Unlisted
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 799/-

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