Company Information

CIN
Status
Date of Incorporation
23 October 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramdas R Iyer
Ramdas R Iyer
Director/Designated Partner
over 1 year ago
Subramanian Krishnan
Subramanian Krishnan
Director/Designated Partner
over 1 year ago
Ashok Kumar Motwani
Ashok Kumar Motwani
Director/Designated Partner
over 1 year ago
Rajeev Sachdeva
Rajeev Sachdeva
Director/Designated Partner
over 1 year ago
Tarun Seth
Tarun Seth
Director/Designated Partner
almost 2 years ago
Om Shanker Pandey
Om Shanker Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Janmejay Srivastav .
Janmejay Srivastav .
Director
over 2 years ago

Charges

22 March 2023
Others
0
15 November 2023
Others
0
22 March 2023
Others
0
15 November 2023
Others
0
22 March 2023
Others
0
15 November 2023
Others
0
22 March 2023
Others
0

Documents

Form DIR-12-08122022_signed
Notice of resignation;-06122022
Evidence of cessation;-06122022
Form BEN - 2-16112022
Declaration under section 90-16112022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Optional Attachment-(2)-10112022
Form MGT-7-10112022
Form AOC-4-28102022_signed
Optional Attachment-(1)-25102022
Form DIR-12-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Directors report as per section 134(3)-23102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form MGT-14-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Optional Attachment-(1)-30092022
Optional Attachment-(2)-30092022
Form DPT-3-28062022
Form PAS-3-13062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11062022
Copy of Board or Shareholders? resolution-11062022
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.-11062022
Form PAS-3-07062022_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.-07062022
Copy of Board or Shareholders? resolution-07062022
Complete record of private placement offers and acceptances in Form PAS-5.-07062022