Company Information

CIN
Status
Date of Incorporation
15 June 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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Madan
Ashish Madan
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago
Kuldeep Ganjoo
Kuldeep Ganjoo
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Form MGT-7A-09122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122022
Supplementary or Test audit report under section 143-08122022
Form AOC - 4 CFS-08122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
Form AOC-4-03122022_signed
Form DIR-12-06042022_signed
Notice of resignation;-05042022
Form DIR-12-05042022_signed
Evidence of cessation;-05042022
Optional Attachment-(2)-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Optional Attachment-(1)-29032022
Interest in other entities;-29032022
Form MGT-14-12032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032022
Form INC-20A-10112021_signed
-10112021
Form ADT-1-07072021_signed
Copy of resolution passed by the company-07072021
Copy of written consent given by auditor-07072021
Optional Attachment-(1)-07072021