Company Information

CIN
Status
Date of Incorporation
01 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Khatri
Sumit Khatri
Director/Designated Partner
almost 3 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
over 3 years ago

Documents

Declaration by first director-02062022
Optional Attachment-(2)-02062022
Optional Attachment-(1)-02062022
Notice of resignation;-02062022
Interest in other entities;-02062022
Form DIR-12-02062022_signed
Evidence of cessation;-02062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220530
Form MGT-14-13052022-signed
Optional Attachment-(1)-07052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052022
Altered memorandum of association-07052022
Altered articles of association-07052022
Form INC-20A-06052022_signed
-06052022
CERTIFICATE OF INCORPORATION-20220402
Form SPICe MOA (INC-33)-01042022
Form SPICe AOA (INC-34)-01042022
Form SPICe MOA (INC-33)-22032022
Form SPICe AOA (INC-34)-22032022