Company Information

CIN
Status
Date of Incorporation
19 March 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Kumar Jain
Girish Kumar Jain
Director/Designated Partner
over 2 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 2 years ago
Shailendra Chouksey
Shailendra Chouksey
Director/Designated Partner
over 3 years ago
Sugandha Chawla
Sugandha Chawla
Director/Designated Partner
almost 4 years ago
Anil Kumar Chawla
Anil Kumar Chawla
Individual Promoter
almost 4 years ago

Past Directors

Shiv Chouksey
Shiv Chouksey
Director
over 3 years ago

Documents

Form MGT-7A-01122022_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Evidence of cessation;-03102022
Declaration by first director-03102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022
Optional Attachment-(1)-03102022
Notice of resignation;-03102022
Form DIR-12-03102022_signed
Evidence of cessation;-29082021
Form DIR-12-29082021_signed
Optional Attachment-(1)-29082021
Notice of resignation;-29082021
Form INC-22-28082021_signed
Form INC-20A-28082021_signed
-28082021
Copies of the utility bills as mentioned above (not older than two months)-28082021
Copy of board resolution authorizing giving of notice-28082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082021
Form DIR-12-28082021_signed
Interest in other entities;-28082021
Optional Attachment-(1)-28082021