Company Information
CIN
Status
Date of Incorporation
24 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Reetika Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Mittal
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajiv Goel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form PAS-3-06102022_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.-06102022
Copy of Board or Shareholders? resolution-06102022
Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form SH-7-26092022-signed
Altered memorandum of assciation;-20092022
Copy of the resolution for alteration of capital;-20092022
Optional Attachment-(1)-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(3)-18082022
Optional Attachment-(4)-18082022
Form DIR-12-18082022_signed
Form DPT-3-18072022_signed
Form INC-20A-11072022_signed
-08072022
CERTIFICATE OF INCORPORATION-20220224
Form SPICe AOA (INC-34)-21022022
Form SPICe MOA (INC-33)-21022022
