Company Information

CIN
Status
Date of Incorporation
25 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
269,000,000
Authorised Capital
300,000,000

Directors

Rahul Varshney
Rahul Varshney
Director/Designated Partner
over 2 years ago
Vikas Garg
Vikas Garg
Director/Designated Partner
over 2 years ago
Pradeep Kumar Yadav
Pradeep Kumar Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Pooja Malhotra
Pooja Malhotra
Director
over 3 years ago

Documents

Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
Form SH-7-28122022-signed
Copy of the resolution for alteration of capital;-15122022
Altered memorandum of assciation;-15122022
Form DIR-11-02122022_signed
Form DIR-12-02122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Evidence of cessation;-29112022
Interest in other entities;-29112022
Notice of resignation filed with the company-29112022
Notice of resignation;-29112022
Optional Attachment-(1)-29112022
Acknowledgement received from company-29112022
Proof of dispatch-29112022
Form INC-20A-29082022_signed
-29082022
Form ADT-1-10082022
Copy of resolution passed by the company-10082022
Copy of the intimation sent by company-10082022
Copy of written consent given by auditor-10082022
CERTIFICATE OF INCORPORATION-20220725
Articles of association-19072022
Memorandum of association-19072022