Company Information

CIN
Status
Date of Incorporation
20 October 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,714,040
Authorised Capital
2,000,000

Directors

Rahul Bhupendra Shah
Rahul Bhupendra Shah
Director/Designated Partner
over 2 years ago
Sudeep Mangla
Sudeep Mangla
Director/Designated Partner
over 2 years ago
Neha Aggarwal
Neha Aggarwal
Director/Designated Partner
over 2 years ago
Pooja Arya
Pooja Arya
Individual Promoter
about 3 years ago

Charges

09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0

Documents

Form BEN - 2-05052023_signed
Declaration under section 90-05052023
Form SH-7-23122022-signed
Altered memorandum of assciation;-14122022
Copy of the resolution for alteration of capital;-14122022
Form INC-20A-13122022_signed
-13122022
CERTIFICATE OF INCORPORATION-20221202
Copies of the utility bills as mentioned above (not older than two months)-17112022
Copy of board resolution authorizing giving of notice-17112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112022
Form INC-22-17112022
Form URC-1-20102022-signed
CERTIFICATE OF INCORPORATION-20221020
A copy of latest Income Tax return of the firm-18102022
Affidavit from all the members/partners for dissolution of the entity-18102022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-18102022
Consent of majority of members-18102022
Copy of certificate of registration of the entity-18102022
Copy of Newspaper advertisement-18102022
Copy of the instrument constituting or regulating the entity-18102022
Declaration of two or more directors verifying the particulars of all members/partners                        -18102022
Form SPICe AOA (INC-34)-18102022
Form SPICe MOA (INC-33)-18102022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-18102022
No objection certificate/Consent given by secured creditors-18102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-18102022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-18102022
Particulars of members/partners along with the details of shares held by them-18102022