Company Information

CIN
Status
Date of Incorporation
18 February 2022
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Malik
Ajay Malik
Director/Designated Partner
over 1 year ago
Lavanya Agarwal
Lavanya Agarwal
Director/Designated Partner
over 1 year ago
Shom Sukhamoy Mazumdar
Shom Sukhamoy Mazumdar
Individual Promoter
almost 3 years ago

Documents

Form AOC-4-21112022_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Notice of resignation;-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Evidence of cessation;-08102022
Form DIR-12-08102022_signed
Declaration by first director-08102022
Form INC-20A-27082022_signed
-26082022
Form ADT-1-04042022_signed
Copy of resolution passed by the company-04042022
Copy of the intimation sent by company-04042022
Copy of written consent given by auditor-04042022
Form SPICe AOA (INC-34)-18022022
Form SPICe MOA (INC-33)-18022022
CERTIFICATE OF INCORPORATION-20220218
Form SPICe AOA (INC-34)-05022022
Form SPICe MOA (INC-33)-05022022