Company Information

CIN
Status
Date of Incorporation
01 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Lal
Roshan Lal
Director/Designated Partner
over 1 year ago
Reena Goyal
Reena Goyal
Director/Designated Partner
over 1 year ago
Ravinder Mittal
Ravinder Mittal
Director/Designated Partner
about 2 years ago
Madhu Mittal
Madhu Mittal
Director/Designated Partner
about 2 years ago
Renu Goyal
Renu Goyal
Individual Promoter
over 3 years ago

Past Directors

Rajinder Paul Garg
Rajinder Paul Garg
Director
about 3 years ago
Anil Kumar
Anil Kumar
Director
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042023
Directors report as per section 134(3)-07042023
List of Directors;-07042023
List of share holders, debenture holders;-07042023
Optional Attachment-(1)-07042023
Form AOC-4-07042023_signed
Form MGT-7A-07042023_signed
Declaration by first director-31122022
Form DIR-12-31122022
Optional Attachment-(1)-31122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122022
Form DIR-12-05042022_signed
Evidence of cessation;-22032022
Notice of resignation;-22032022
Declaration by first director-21122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122021
Form DIR-12-21122021_signed
Declaration by first director-11112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112021
Form DIR-12-11112021_signed
Form MGT-14-03102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092021
Optional Attachment-(1)-25092021
Form INC-20A-18092021
-18092021
Form INC-20A-18092021_signed
-18092021
Optional Attachment-(1)-18092021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe MOA (INC-33)-27082021