Company Information

CIN
Status
Date of Incorporation
18 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
5,500,000
Authorised Capital
20,000,000

Directors

. Neeraj
. Neeraj
Director/Designated Partner
over 2 years ago
Pradeep Bansal
Pradeep Bansal
Director/Designated Partner
almost 3 years ago
Piyush Aggarwal
Piyush Aggarwal
Director/Designated Partner
almost 3 years ago
Rachit Yadav
Rachit Yadav
Director/Designated Partner
almost 3 years ago
Hally Takkar
Hally Takkar
Director/Designated Partner
about 3 years ago

Past Directors

Sunil Gulati
Sunil Gulati
Director
over 3 years ago

Documents

Evidence of cessation;-04112022
Notice of resignation;-04112022
Form DIR-12-04112022_signed
Optional Attachment-(2)-17092022
Optional Attachment-(1)-17092022
Form DIR-12-17092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092022
Copies of the utility bills as mentioned above (not older than two months)-29062022
Copy of board resolution authorizing giving of notice-29062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062022
Form INC-22-29062022
Form INC-20A-16062022_signed
-16062022
Form ADT-1-08062022_signed
Optional Attachment-(1)-07062022
Copy of written consent given by auditor-07062022
Copy of resolution passed by the company-07062022
CERTIFICATE OF INCORPORATION-20220418
Form SPICe MOA (INC-33)-14042022
Form SPICe AOA (INC-34)-14042022
Form SPICe AOA (INC-34)-12042022
Form SPICe MOA (INC-33)-12042022
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022