Company Information

CIN
Status
Date of Incorporation
02 March 2022
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
1,000,000

Directors

Aditya Goel
Aditya Goel
Director/Designated Partner
over 2 years ago
Pawan Kumar Singhal
Pawan Kumar Singhal
Director/Designated Partner
over 3 years ago
Hritik Kumar Singhal
Hritik Kumar Singhal
Director/Designated Partner
almost 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220608
Evidence of cessation;-07062022
Notice of resignation;-07062022
Form DIR-12-07062022_signed
Form MGT-14-30052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220530
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Altered memorandum of association-28052022
Altered articles of association-28052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052022
Form DIR-12-22052022_signed
Interest in other entities;-22052022
Form INC-22-21052022_signed
Form INC-20A-21052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052022
Copy of board resolution authorizing giving of notice-21052022
Copies of the utility bills as mentioned above (not older than two months)-21052022
-21052022
CERTIFICATE OF INCORPORATION-20220302
Form SPICe MOA (INC-33)-28022022
Form SPICe AOA (INC-34)-28022022