Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarika Arora
Sarika Arora
Individual Promoter
about 4 years ago
Samriti Arora
Samriti Arora
Director/Designated Partner
about 4 years ago
Shreyam Agrawal
Shreyam Agrawal
Individual Promoter
about 4 years ago

Registered Trademarks

Misaki Mizuki Auto India

[Class : 12] Vehicles, Electrically Operated Scooters, Rickshaws, Parts Of Vehicles

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062023
Directors report as per section 134(3)-12062023
List of Directors;-12062023
List of share holders, debenture holders;-12062023
Form AOC-4-12062023_signed
Form MGT-7A-12062023_signed
Form INC-22-31122022_signed
Copies of the utility bills as mentioned above (not older than two months)-31122022
Copy of board resolution authorizing giving of notice-31122022
Optional Attachment-(1)-31122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122022
Form DPT-3-30062022
Form MGT-14-16122021-signed
Optional Attachment-(4)-14122021
Optional Attachment-(3)-14122021
Optional Attachment-(2)-14122021
Optional Attachment-(1)-14122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021
Altered memorandum of association-14122021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211216
Form INC-20A-23112021_signed
-23112021
Form INC-22-20112021_signed
Copies of the utility bills as mentioned above (not older than two months)-20112021
Copy of board resolution authorizing giving of notice-20112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021
Form SPICe AOA (INC-34)-18102021