Company Information

CIN
Status
Date of Incorporation
05 May 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Renu Bhati
Renu Bhati
Director/Designated Partner
over 2 years ago
. Mamta
. Mamta
Director/Designated Partner
over 2 years ago
Himanshu Arora
Himanshu Arora
Director/Designated Partner
almost 3 years ago
Latika Prajapati
Latika Prajapati
Director/Designated Partner
almost 3 years ago
Syed Ajmal Ali
Syed Ajmal Ali
Director/Designated Partner
almost 3 years ago
Prakash Parihar
Prakash Parihar
Director/Designated Partner
about 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Form DIR-12-30092022_signed
Form INC-22-29092022_signed
Copies of the utility bills as mentioned above (not older than two months)-29092022
Copy of board resolution authorizing giving of notice-29092022
Optional Attachment-(1)-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Optional Attachment-(3)-29092022
Optional Attachment-(5)-29092022
Optional Attachment-(2)-29092022
Optional Attachment-(1)-29092022
Notice of resignation;-29092022
Interest in other entities;-29092022
Evidence of cessation;-29092022
Optional Attachment-(4)-29092022
Form DIR-12-29092022_signed
Form INC-20A-05052022_signed
Form INC-22-05052022_signed
Form MGT-14-05052022-signed
-05052022
Altered memorandum of association-05052022
Copies of the utility bills as mentioned above (not older than two months)-05052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Optional Attachment-(1)-05052022
Optional Attachment-(3)-05052022
Optional Attachment-(4)-05052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
CERTIFICATE OF INCORPORATION-20220505
Memorandum of association-03052022