Company Information
CIN
Status
Date of Incorporation
02 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kapil Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Lal Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7A-21022023_signed
List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form MGT-7A-21022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Evidence of cessation;-05092022
Form DIR-12-05092022_signed
Notice of resignation;-05092022
Optional Attachment-(1)-05092022
Optional Attachment-(2)-05092022
Form INC-20A-14102021_signed
-14102021
Form INC-22-18062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062021
Copy of board resolution authorizing giving of notice-17062021
Copies of the utility bills as mentioned above (not older than two months)-17062021
CERTIFICATE OF INCORPORATION-20210602
Form SPICe AOA (INC-34)-30052021
Form SPICe MOA (INC-33)-30052021