Company Information

CIN
Status
Date of Incorporation
07 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Malik
Amita Malik
Director/Designated Partner
almost 2 years ago
Feroz Mohan Malik
Feroz Mohan Malik
Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Copy of resolution passed by the company-16022023
Copy of the intimation sent by company-16022023
Copy of written consent given by auditor-16022023
Directors report as per section 134(3)-16022023
List of Directors;-16022023
List of share holders, debenture holders;-16022023
Form AOC-4-16022023_signed
Form MGT-7A-16022023_signed
Form MGT-14-22122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Altered memorandum of association-20122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Form MGT-14-24112022-signed
Optional Attachment-(1)-19112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022
Altered memorandum of association-19112022
Form INC-20A-08082022_signed
-08082022
CERTIFICATE OF INCORPORATION-20210607
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021