Company Information
CIN
Status
Date of Incorporation
11 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,100,000
Directors
Arun Kumar Saxena
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshay Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puneet Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 July 2023
State Bank Of India
0
07 July 2023
State Bank Of India
0
07 July 2023
State Bank Of India
0
07 July 2023
State Bank Of India
0
Documents
Evidence of cessation;-10102022
Optional Attachment-(1)-10102022
Notice of resignation;-10102022
Form DIR-12-10102022_signed
Form INC-22-10092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092022
Copies of the utility bills as mentioned above (not older than two months)-06092022
Copy of board resolution authorizing giving of notice-06092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Optional Attachment-(3)-29072022
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
Interest in other entities;-29072022
Form DIR-12-29072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Form DIR-12-26072022_signed
Notice of resignation;-21072022
Evidence of cessation;-21072022
CERTIFICATE OF INCORPORATION-20220711
Form SPICe AOA (INC-34)-07072022
Form SPICe MOA (INC-33)-07072022
Form SPICe AOA (INC-34)-05072022
Form SPICe MOA (INC-33)-05072022
