Company Information

CIN
Status
Date of Incorporation
15 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Preety Sinha
Preety Sinha
Manager/Secretary
about 2 years ago
Amit Ranchal
Amit Ranchal
Director/Designated Partner
almost 3 years ago
Nitin Chugh
Nitin Chugh
Director/Designated Partner
about 3 years ago
Gaurav Rai Ranchal
Gaurav Rai Ranchal
Director/Designated Partner
about 3 years ago
Kavi Prucksapornpong
Kavi Prucksapornpong
Director/Designated Partner
over 3 years ago
Lattapon Pruksapornpong
Lattapon Pruksapornpong
Director/Designated Partner
over 3 years ago
Amit Middha
Amit Middha
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-20102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Optional Attachment-(4)-14102022
Optional Attachment-(3)-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-24082022
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.-24082022
Form ADT-1-19082022_signed
Copy of written consent given by auditor-12082022
Copy of the intimation sent by company-12082022
Copy of resolution passed by the company-12082022
Form SH-7-11082022-signed
Copy of the resolution for alteration of capital;-05082022
Altered memorandum of assciation;-05082022
Form INC-20A-03082022_signed
-03082022
CERTIFICATE OF INCORPORATION-20220715
Articles of association-13072022
Memorandum of association-13072022