Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Aggarwal
Manisha Aggarwal
Director/Designated Partner
about 4 years ago
Pradeep Mittal
Pradeep Mittal
Individual Promoter
over 4 years ago
Alpana Gupta
Alpana Gupta
Director/Designated Partner
over 4 years ago

Registered Trademarks

Cmcorporatemitra Corporatemitra.Com

[Class : 35] Professional Business Consultancy

Documents

Form ADT-1-12122022_signed
Form DIR-12-12122022_signed
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Copy of resolution passed by the company-09122022
Copy of the intimation sent by company-09122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022
Directors report as per section 134(3)-09122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Copy of written consent given by auditor-09122022
Form INC-22-22102021_signed
Optional Attachment-(1)-22102021
Copy of board resolution authorizing giving of notice-22102021
Copies of the utility bills as mentioned above (not older than two months)-22102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
Evidence of cessation;-18102021
Form DIR-12-18102021_signed
Notice of resignation;-18102021
Optional Attachment-(1)-18102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
Form INC-20A-17092021_signed
Optional Attachment-(1)-17092021
-17092021
CERTIFICATE OF INCORPORATION-20210824
Form SPICe MOA (INC-33)-18082021
Form SPICe AOA (INC-34)-18082021