Company Information

CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Bharat Bhushan Limaye
Bharat Bhushan Limaye
Director/Designated Partner
over 2 years ago
Kavita Pal
Kavita Pal
Director/Designated Partner
over 2 years ago
Neha Singh
Neha Singh
Director/Designated Partner
over 2 years ago
Satish Chander Shukla
Satish Chander Shukla
Additional Director
almost 4 years ago
Hema Malik
Hema Malik
Individual Promoter
about 4 years ago

Registered Trademarks

Paisale We Shand For All Unbox Catalysts

[Class : 36] Services Related To Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Documents

Form MGT-7A-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Altered memorandum of association-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form MGT-14-17102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221017
Form ADT-1-08102022_signed
Optional Attachment-(3)-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Optional Attachment-(2)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Form DIR-11-06072022_signed
Notice of resignation filed with the company-04072022
Acknowledgement received from company-04072022
Proof of dispatch-04072022
Evidence of cessation;-24062022
Form DIR-12-24062022_signed
Notice of resignation;-24062022
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Interest in other entities;-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(2)-15032022
Form INC-20A-22102021_signed