Company Information

CIN
Status
Date of Incorporation
24 November 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
21,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Arneja
Deepak Arneja
Director/Designated Partner
over 1 year ago
Florian Seidl
Florian Seidl
Director/Designated Partner
about 3 years ago

Registered Trademarks

Kkm Kk Mohindra Fastenings

[Class : 35] Wholesale And Retail Services In Respect Of Fasteners, Nuts And Bolts;

Documents

Form AOC-4-14122022-signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-19102022_signed
Form MGT-14-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-30062022
Form PAS-3-06062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052022
Copy of Board or Shareholders? resolution-29052022
Form INC-20A-19022022_signed
-12022022
Form ADT-1-27122021_signed
Copy of written consent given by auditor-27122021
Copy of resolution passed by the company-27122021
Form INC-22-26122021_signed
Copies of the utility bills as mentioned above (not older than two months)-23122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122021
Copy of board resolution authorizing giving of notice-23122021
Articles of association-24112021
Memorandum of association-24112021
CERTIFICATE OF INCORPORATION-20211124