Company Information

CIN
Status
Date of Incorporation
26 October 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azmi Mohammad
Azmi Mohammad
Director/Designated Partner
over 1 year ago
Rakesh Mishra
Rakesh Mishra
Director/Designated Partner
almost 2 years ago
Ankur Madhukar Khatkul
Ankur Madhukar Khatkul
Director/Designated Partner
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042023
Directors report as per section 134(3)-12042023
List of Directors;-12042023
List of share holders, debenture holders;-12042023
Form AOC-4-12042023
Form MGT-7A-12042023_signed
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Form MGT-7A-14122022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Evidence of cessation;-01092022
Form DIR-12-01092022_signed
Interest in other entities;-01092022
Notice of resignation;-01092022
Optional Attachment-(1)-01092022
Optional Attachment-(2)-01092022
Optional Attachment-(3)-01092022
Optional Attachment-(4)-01092022
Optional Attachment-(5)-01092022
Form DPT-3-27062022_signed
Form INC-20A-27062022
-27062022
Form ADT-1-29102021_signed
Copy of resolution passed by the company-29102021
Copy of written consent given by auditor-29102021