Company Information
CIN
Status
Date of Incorporation
26 October 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aastha Almast
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charak Almast
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
27 April 2022
Mitcon Credentia Trusteeship Services Limited
1 Crore
28 March 2022
Mitcon Credentia Trusteeship Services Limited
1 Crore
28 February 2022
Mitcon Credentia Trusteeship Services Limited
50 Lak
27 February 2023
Others
0
28 December 2022
Others
0
28 March 2022
Others
0
28 February 2022
Others
0
27 April 2022
Others
0
27 February 2023
Others
0
28 December 2022
Others
0
28 March 2022
Others
0
28 February 2022
Others
0
27 April 2022
Others
0
27 February 2023
Others
0
28 December 2022
Others
0
28 March 2022
Others
0
28 February 2022
Others
0
27 April 2022
Others
0
27 February 2023
Others
0
28 December 2022
Others
0
28 March 2022
Others
0
28 February 2022
Others
0
27 April 2022
Others
0
27 February 2023
Others
0
28 December 2022
Others
0
28 March 2022
Others
0
28 February 2022
Others
0
27 April 2022
Others
0
Documents
Form ADT-1-14042023_signed
Copy of resolution passed by the company-14042023
Copy of written consent given by auditor-14042023
List of share holders, debenture holders;-10042023
Optional Attachment-(1)-10042023
Form MGT-7-10042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042023
Directors report as per section 134(3)-06042023
Form AOC-4-06042023_signed
Form MGT-14-03012023_signed
Form PAS-3-30122022
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.-30122022
Copy of Board or Shareholders? resolution-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Form MGT-14-27122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Form CHG-9-02082022-signed
Certificate of registration of charge-20220802
Form CHG-9-29072022-signed
Certificate of registration of charge-20220729
Form CHG-9-21072022-signed
Certificate of registration of charge-20220721
Form DPT-3-01072022_signed
Optional Attachment-(1)-28062022
Instrument of creation or modification of charge-24062022
Instrument of creation or modification of charge-28062022
Optional Attachment-(1)-24062022
Optional Attachment-(5)-24062022