Company Information

CIN
Status
Date of Incorporation
07 July 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chemical Elements for Electronics
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 1 year ago
Avinash Kumar Singh Solanki
Avinash Kumar Singh Solanki
Director/Designated Partner
over 1 year ago
Dhurvender Kumar
Dhurvender Kumar
Director/Designated Partner
over 1 year ago
Anirudh Narayan Mathur
Anirudh Narayan Mathur
Director/Designated Partner
almost 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 2 years ago
Sumit Sachdeva
Sumit Sachdeva
Director/Designated Partner
almost 2 years ago
Sakshi Mehta
Sakshi Mehta
Director
over 2 years ago
Ajay Paswan
Ajay Paswan
Director/Designated Partner
over 2 years ago

Documents

Notice of resignation;-04012023
Form DIR-12-04012023_signed
Evidence of cessation;-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Declaration by first director-04012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220831
Form MGT-14-05082022-signed
Form INC-20A-03082022_signed
Form INC-22-03082022_signed
-03082022
Altered articles of association-03082022
Altered memorandum of association-03082022
Copies of the utility bills as mentioned above (not older than two months)-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form DIR-12-03082022_signed
Notice of resignation;-03082022
Optional Attachment-(1)-03082022
Optional Attachment-(2)-03082022
Optional Attachment-(3)-03082022
Evidence of cessation;-03082022
CERTIFICATE OF INCORPORATION-20220707
Articles of association-06072022
Memorandum of association-06072022