Company Information

CIN
Status
Date of Incorporation
07 July 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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Kumar Verma
Suman Kumar Verma
Director/Designated Partner
over 1 year ago
Anupam Saini
Anupam Saini
Director/Designated Partner
over 1 year ago
Meenakshi Saini
Meenakshi Saini
Director/Designated Partner
over 1 year ago
Shashi Kant
Shashi Kant
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Directors report as per section 134(3)-23022023
Form AOC-4-23022023_signed
Proof of dispatch-09042022
Notice of resignation filed with the company-09042022
Form DIR-12-09042022_signed
Form DIR-11-09042022_signed
Evidence of cessation;-09042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042022
Declaration by first director-09042022
Acknowledgement received from company-09042022
Form INC-20A-03042022_signed
-03042022
CERTIFICATE OF INCORPORATION-20210707
Form URC-1-07072021-signed
Particulars of members/partners along with the details of shares held by them-06072021
Form SPICe MOA (INC-33)-06072021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-06072021
Optional Attachment-(1)-06072021
Form SPICe AOA (INC-34)-06072021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-06072021
Copy of certificate of registration of the entity-06072021
Consent of majority of members-06072021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-06072021
Affidavit from all the members/partners for dissolution of the entity-06072021
A copy of latest Income Tax return of the firm-06072021
Copy of the instrument constituting or regulating the entity-06072021