Company Information

CIN
Status
Date of Incorporation
11 April 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shan Ali
Shan Ali
Director/Designated Partner
almost 2 years ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
over 2 years ago
Mukesh Sharma
Mukesh Sharma
Individual Promoter
over 2 years ago
Suresh Kumar
Suresh Kumar
Individual Promoter
over 2 years ago

Past Directors

Aman Kumar Roy
Aman Kumar Roy
Director
over 2 years ago
Pranav Kumar
Pranav Kumar
Director
over 2 years ago
Aditya Kumar Singh
Aditya Kumar Singh
Director
over 2 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Notice of resignation;-02092022
Form DIR-12-02092022_signed
Evidence of cessation;-02092022
Form DIR-12-09082022_signed
Optional Attachment-(1)-08082022
Notice of resignation;-08082022
Evidence of cessation;-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Form INC-22-03082022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03082022
Copies of the utility bills as mentioned above (not older than two months)-03082022
Copy of board resolution authorizing giving of notice-03082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Form INC-20A-30072022_signed
-29072022
Form DIR-12-28072022_signed
Form INC-22-27072022_signed
Evidence of cessation;-27072022
Notice of resignation;-27072022
Optional Attachment-(1)-27072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022
Copy of board resolution authorizing giving of notice-25072022
Copies of the utility bills as mentioned above (not older than two months)-25072022
Declaration by first director-11062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
Form DIR-12-11062022_signed
CERTIFICATE OF INCORPORATION-20220411
Form SPICe MOA (INC-33)-08042022
Form SPICe AOA (INC-34)-08042022