Company Information

CIN
Status
Date of Incorporation
12 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Chandra Navik
Pramod Chandra Navik
Director/Designated Partner
almost 2 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 2 years ago
Nikunj Singhal
Nikunj Singhal
Director/Designated Partner
almost 4 years ago

Past Directors

Vijay Nishad
Vijay Nishad
Director
over 2 years ago

Documents

Evidence of cessation;-27092022
Form DIR-12-27092022_signed
Notice of resignation;-27092022
Optional Attachment-(1)-27092022
Form ADT-1-26092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Copy of resolution passed by the company-26092022
Copy of the intimation sent by company-26092022
Copy of written consent given by auditor-26092022
Directors report as per section 134(3)-26092022
List of Directors;-26092022
List of share holders, debenture holders;-26092022
Optional Attachment-(1)-26092022
Optional Attachment-(2)-26092022
Form MGT-7A-26092022_signed
Form AOC-4-26092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
Form DIR-12-24092022_signed
Form DIR-12-23092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Form DIR-12-14072022-signed
Optional Attachment-(4)-12052022
Optional Attachment-(3)-12052022
Optional Attachment-(2)-12052022
Optional Attachment-(1)-12052022
Evidence of cessation;-12052022
Form MGT-14-03042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022
Optional Attachment-(3)-21032022
Optional Attachment-(4)-21032022