Company Information

CIN
Status
Date of Incorporation
04 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
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

Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 1 year ago
Prithviraj Batra
Prithviraj Batra
Director/Designated Partner
almost 2 years ago
Abhi Batra
Abhi Batra
Director/Designated Partner
over 3 years ago
Vipin Goyal
Vipin Goyal
Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Form ADT-1-08122022_signed
Copy of resolution passed by the company-08122022
Copy of the intimation sent by company-08122022
Copy of written consent given by auditor-08122022
Form DIR-12-08122022_signed
Optional Attachment-(1)-08122022
Form INC-22-05112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112021
Copy of board resolution authorizing giving of notice-05112021
Copies of the utility bills as mentioned above (not older than two months)-05112021
Form INC-20A-08102021_signed
-08102021
Optional Attachment-(2)-08102021
Optional Attachment-(1)-08102021
Notice of resignation;-08102021
Form DIR-12-08102021_signed
Evidence of cessation;-08102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021
CERTIFICATE OF INCORPORATION-20210904
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021
Form SPICe MOA (INC-33)-18082021