Company Information

CIN
Status
Date of Incorporation
19 April 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Bhawal
Aparna Bhawal
Director/Designated Partner
over 1 year ago
Chandan Kumar Tiwari
Chandan Kumar Tiwari
Director/Designated Partner
over 2 years ago
Moksh Chopra
Moksh Chopra
Director/Designated Partner
over 3 years ago

Past Directors

Yogesh Prabha Singh
Yogesh Prabha Singh
Director
over 3 years ago

Documents

Form MSME FORM I-22042023_signed
Copy of MGT-8-20012023
List of share holders, debenture holders;-20012023
Form MGT-7-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022
Form DIR-12-22122022_signed
Optional Attachment-(1)-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Form ADT-1-13122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Copies of the utility bills as mentioned above (not older than two months)-01112022
Copy of board resolution authorizing giving of notice-01112022
Optional Attachment-(1)-01112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112022
Form INC-22-01112022
Form MSME FORM I-27102022_signed
Form DIR-12-19092022_signed
Evidence of cessation;-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Optional Attachment-(2)-19092022
Optional Attachment-(1)-19092022
Notice of resignation;-19092022
Form MGT-6-17092022_signed
Optional Attachment-(1)-17092022
-17092022