Company Information
CIN
Status
Date of Incorporation
25 February 2022
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
27 October 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhey Shayam Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avnish Das
Individual Promoter
almost 3 years ago
almost 3 years ago
Rabi Shankar Dakua
Individual Promoter
almost 3 years ago
almost 3 years ago
Sushil Kumar Agarwal
Individual Promoter
almost 3 years ago
almost 3 years ago
Past Directors
Hari Ram Sharma
Additional Director
almost 3 years ago
almost 3 years ago
Documents
Optional Attachment-(1)-18102022
Notice of resignation;-18102022
Form DIR-12-18102022
Evidence of cessation;-18102022
Form DIR-12-01102022_signed
Optional Attachment-(1)-29092022
Notice of resignation;-29092022
Evidence of cessation;-29092022
Form MGT-14-15072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220715
Optional Attachment-(4)-13072022
Optional Attachment-(3)-13072022
Optional Attachment-(2)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Optional Attachment-(1)-13072022
Optional Attachment-(3)-09072022
Optional Attachment-(2)-09072022
Optional Attachment-(1)-09072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Form DIR-12-05042022_signed
Form ADT-1-01042022_signed
Copy of written consent given by auditor-01042022
Copy of the intimation sent by company-01042022
Copy of resolution passed by the company-01042022
Declaration by first director-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Optional Attachment-(1)-29032022
Form INC-20A-23032022_signed
-23032022
CERTIFICATE OF INCORPORATION-20220225