Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Sahil
. Sahil
Director/Designated Partner
over 2 years ago
. Manisha
. Manisha
Director/Designated Partner
over 2 years ago
Sanjeet Kumar Gupta
Sanjeet Kumar Gupta
Director/Designated Partner
over 2 years ago
Harsh Verma
Harsh Verma
Director/Designated Partner
almost 3 years ago
Ajay Pratap Singh
Ajay Pratap Singh
Director/Designated Partner
over 3 years ago
Vipin Aggarwal
Vipin Aggarwal
Individual Promoter
over 4 years ago

Past Directors

Trilok Chand Verma
Trilok Chand Verma
Additional Director
over 3 years ago

Registered Trademarks

Adx Packaging Adxinfinity

[Class : 16] Packaging Materials, Plastic Materials For Packaging, Wrapping Materials Made Of Paper, Card, Wrapping And Storage In Class 16

Documents

Form AOC-4-09112022_signed
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(1)-07112022
Form DIR-12-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form ADT-1-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Evidence of cessation;-27052022
Form DIR-12-27052022_signed
Notice of resignation;-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062021
Evidence of cessation;-23062021
Form DIR-12-24062021_signed
Notice of resignation;-23062021
Form INC-22-23062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
Form INC-20A-11062021_signed
-11062021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-16032021