Company Information
CIN
Status
Date of Incorporation
21 July 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sneh Lata Chhalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Chhalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuradha Ratawa
Individual Promoter
over 3 years ago
over 3 years ago
Madhuri Ratawa
Individual Promoter
over 3 years ago
over 3 years ago
Jai Mala
Individual Promoter
over 3 years ago
over 3 years ago
Jyoti Sharma
Individual Promoter
over 3 years ago
over 3 years ago
. Prahlad
Director/Designated Partner
over 3 years ago
over 3 years ago
Meghraj Ratawa
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Form MGT-7-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Optional Attachment-(1)-27092022
Form AOC-4-27092022_signed
Form ADT-1-26092022_signed
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
Form MGT-14-08042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220408
Altered memorandum of association-07042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Optional Attachment-(1)-07042022
Form DIR-12-11032022_signed
Optional Attachment-(1)-10032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Declaration by first director-10032022
Form MGT-14-11012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220111
Optional Attachment-(1)-09012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012022
Altered memorandum of association-09012022
Form INC-20A-10112021_signed
-10112021
Optional Attachment-(1)-10112021
Optional Attachment-(2)-10112021
Evidence of cessation;-14092021
Notice of resignation;-14092021
Form DIR-12-14092021_signed