Company Information

CIN
Status
Date of Incorporation
24 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Bipul Kumar
Bipul Kumar
Director/Designated Partner
about 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 3 years ago
Deepankar Gayan
Deepankar Gayan
Director
over 3 years ago

Past Directors

. Mamta
. Mamta
Director
over 3 years ago

Documents

Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-22062022_signed
Form MGT-14-22062022_signed
Copies of the utility bills as mentioned above (not older than two months)-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Copy of board resolution authorizing giving of notice-22062022
Optional Attachment-(1)-22062022
Optional Attachment-(2)-22062022
Optional Attachment-(3)-22062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062022
Optional Attachment-(3)-15062022
Optional Attachment-(4)-15062022
Optional Attachment-(2)-15062022
Optional Attachment-(1)-15062022
Form DIR-12-15062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Evidence of cessation;-15062022
Form MGT-14-26042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220426
Form MGT-14-13042022-signed
Optional Attachment-(1)-13042022
Altered memorandum of association-13042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220413
Optional Attachment-(1)-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Altered memorandum of association-29032022