Company Information

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

Directors

Mahender Nath Yadav
Mahender Nath Yadav
Director/Designated Partner
over 1 year ago
Sumitra Yadav
Sumitra Yadav
Director/Designated Partner
over 2 years ago
Amit Kohli
Amit Kohli
Individual Promoter
over 3 years ago
Amit Chhabra
Amit Chhabra
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Optional Attachment-(1)-11112022
Form DIR-12-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Optional Attachment-(2)-30102022
Form AOC-4-30102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-13092022_signed
Copy of written consent given by auditor-13092022
Copy of resolution passed by the company-13092022
Form DIR-12-10062022_signed
Evidence of cessation;-09062022
Optional Attachment-(1)-09062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Notice of resignation;-09062022
Form INC-20A-20042022_signed
-20042022
Form INC-22-08102021_signed
Copies of the utility bills as mentioned above (not older than two months)-08102021
Copy of board resolution authorizing giving of notice-08102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021
CERTIFICATE OF INCORPORATION-20210821