Company Information

CIN
Status
Date of Incorporation
01 June 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Jain
Prashant Jain
Director/Designated Partner
over 1 year ago
Kapil Maheshwari
Kapil Maheshwari
Director/Designated Partner
over 1 year ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
almost 2 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director/Designated Partner
almost 2 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Director/Designated Partner
almost 2 years ago
Devendra Krishna Patil
Devendra Krishna Patil
Director/Designated Partner
almost 2 years ago
Mohan K Manikkan
Mohan K Manikkan
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Mehta
Rajendra Kumar Mehta
Director
over 2 years ago

Documents

Form BEN - 2-07022023_signed
Declaration under section 90-06022023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221003
Form MGT-6-30092022_signed
-30092022
Form MGT-6-27092022_signed
-27092022
Form MGT-14-23092022-signed
Altered memorandum of association-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Altered articles of association-19092022
Form ADT-1-09092022_signed
Copy of resolution passed by the company-09092022
Copy of written consent given by auditor-09092022
Copy of the intimation sent by company-09092022
Form MGT-14-03092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220903
Form INC-20A-30082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
-30082022
CERTIFICATE OF INCORPORATION-20220601
Form SPICe AOA (INC-34)-30052022
Form SPICe MOA (INC-33)-30052022
Form SPICe AOA (INC-34)-26052022
Form SPICe MOA (INC-33)-26052022
Form SPICe AOA (INC-34)-12052022
Form SPICe MOA (INC-33)-12052022