Company Information

CIN
Status
Date of Incorporation
18 May 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
100,000

Directors

Ganesh Kumar Kamti
Ganesh Kumar Kamti
Director/Designated Partner
almost 2 years ago
Vishal Vashisht
Vishal Vashisht
Director/Designated Partner
almost 3 years ago
Sanjay Kumar
Sanjay Kumar
Individual Promoter
over 4 years ago
Krishna Nand Jha
Krishna Nand Jha
Individual Promoter
over 4 years ago

Documents

Notice of resignation;-18112022
Interest in other entities;-18112022
Form DIR-12-18112022_signed
Evidence of cessation;-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form INC-22-10022022_signed
Copies of the utility bills as mentioned above (not older than two months)-07022022
Copy of board resolution authorizing giving of notice-07022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022022
Form DIR-12-10122021_signed
Declaration by first director-07122021
Optional Attachment-(1)-07122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122021
Form INC-20A-20112021_signed
-17112021
Form ADT-1-24082021_signed
Optional Attachment-(1)-16082021
Copy of written consent given by auditor-16082021
Copy of the intimation sent by company-16082021
Copy of resolution passed by the company-16082021
Form ADT-1-11082021_signed
Copy of written consent given by auditor-11082021
Copy of the intimation sent by company-11082021
Copy of resolution passed by the company-11082021
CERTIFICATE OF INCORPORATION-20210518
Form SPICe AOA (INC-34)-14052021
Form SPICe MOA (INC-33)-14052021
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021
Form SPICe MOA (INC-33)-28042021