Company Information

CIN
Status
Date of Incorporation
19 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
1,500,000

Directors

Sulabh Khaira
Sulabh Khaira
Director/Designated Partner
about 2 years ago
Swati Khaira
Swati Khaira
Individual Promoter
over 3 years ago
Sonia Kashyap
Sonia Kashyap
Director/Designated Partner
over 3 years ago
Sanjiv Kumar Kashyap
Sanjiv Kumar Kashyap
Director/Designated Partner
over 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220714
Form MGT-14-01072022-signed
Altered articles of association-25062022
Altered memorandum of association-25062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Optional Attachment-(1)-25062022
Form ADT-1-21052022_signed
Form INC-20A-21052022_signed
-21052022
Copy of the intimation sent by company-21052022
Copy of written consent given by auditor-21052022
Copy of resolution passed by the company-21052022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-15042022
Form SPICe MOA (INC-33)-15042022
Form SPICe AOA (INC-34)-08042022
Form SPICe MOA (INC-33)-08042022
Form SPICe AOA (INC-34)-04042022
Form SPICe MOA (INC-33)-04042022