Company Information

CIN
Status
Date of Incorporation
03 March 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Working Rubber Or Plastics Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambica Nath
Ambica Nath
Director/Designated Partner
over 1 year ago
Rajiv Nath
Rajiv Nath
Director/Designated Partner
over 1 year ago
Sohail Nath
Sohail Nath
Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-28112022-signed
Copy of the intimation sent by company-27102022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of other Entity(s)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Form ADT-1-27102022
Form PAS-3-23092022_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.-23092022
Copy of Board or Shareholders? resolution-23092022
Form DPT-3-02062022_signed
Auditor?s certificate-02062022
Form AOC-5-07072021-signed
Copy of board resolution-05072021
Form INC-20A-19042021_signed
Optional Attachment-(1)-16042021
-16042021
Form ADT-1-12042021_signed
Copy of written consent given by auditor-09042021
Copy of the intimation sent by company-09042021
Copy of resolution passed by the company-09042021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe MOA (INC-33)-01032021
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-25022021
Form SPICe AOA (INC-34)-25022021