Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
21,000,000
Authorised Capital
55,000,000

Directors

Deepak Arneja
Deepak Arneja
Director/Designated Partner
over 2 years ago
Florian Seidl
Florian Seidl
Director/Designated Partner
about 4 years ago

Registered Trademarks

Kkm Kk Mohindra Fastenings

[Class : 35] Wholesale And Retail Services In Respect Of Fasteners, Nuts And Bolts;

Documents

Form AOC-4-14122022-signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-19102022_signed
Form MGT-14-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-30062022
Form PAS-3-06062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052022
Copy of Board or Shareholders? resolution-29052022
Form INC-20A-19022022_signed
-12022022
Form ADT-1-27122021_signed
Copy of written consent given by auditor-27122021
Copy of resolution passed by the company-27122021
Form INC-22-26122021_signed
Copies of the utility bills as mentioned above (not older than two months)-23122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122021
Copy of board resolution authorizing giving of notice-23122021
Articles of association-24112021
Memorandum of association-24112021
CERTIFICATE OF INCORPORATION-20211124