Company Information

CIN
Status
Date of Incorporation
22 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Runjhun Gaggar
Runjhun Gaggar
Director/Designated Partner
about 1 year ago
Mithun Marian Joseph Rebello
Mithun Marian Joseph Rebello
Director/Designated Partner
almost 2 years ago
Gaurav Gaggar
Gaurav Gaggar
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Form DIR-12-20042022_signed
Interest in other entities;-20042022
Form INC-22-06042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042022
Copy of board resolution authorizing giving of notice-06042022
Copies of the utility bills as mentioned above (not older than two months)-06042022
Form DIR-12-04022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Evidence of cessation;-03022022
Notice of resignation;-03022022
Form INC-20A-29102021_signed
-29102021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe MOA (INC-33)-19022021
Form SPICe AOA (INC-34)-19022021