Company Information

CIN
Status
Date of Incorporation
02 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Shiv Nayak Singh Chauhan
Shiv Nayak Singh Chauhan
Director/Designated Partner
over 4 years ago
Munna Nath Tiwari
Munna Nath Tiwari
Director/Designated Partner
over 4 years ago
Vipin Goyal
Vipin Goyal
Individual Promoter
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211004
Form MGT-14-21092021-signed
Altered articles of association-16092021
Altered memorandum of association-16092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021
Optional Attachment-(1)-16092021
Optional Attachment-(2)-16092021
Optional Attachment-(3)-16092021
Form INC-22-16082021_signed
Copies of the utility bills as mentioned above (not older than two months)-16082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082021
Copy of board resolution authorizing giving of notice-16082021
Evidence of cessation;-12082021
Form DIR-12-12082021_signed
Notice of resignation;-12082021
Optional Attachment-(1)-12082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021
Form INC-20A-10082021_signed
-10082021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
CERTIFICATE OF INCORPORATION-20210702