Company Information

CIN
Status
Date of Incorporation
18 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 December 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 3 years ago
Cinti Singh
Cinti Singh
Director/Designated Partner
almost 3 years ago
Navneet Singhal
Navneet Singhal
Director/Designated Partner
almost 3 years ago
Satyapal Singh
Satyapal Singh
Non Individual Subscriber
almost 4 years ago

Past Directors

Chandra Kumar Sharma
Chandra Kumar Sharma
Additional Director
over 3 years ago
Manav Khanna
Manav Khanna
Director
over 3 years ago

Documents

Evidence of cessation;-31122022
Form DIR-12-31122022_signed
Notice of resignation;-31122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Evidence of cessation;-20072022
Form DIR-12-20072022_signed
Notice of resignation;-20072022
Optional Attachment-(1)-20072022
Form DIR-12-17062022_signed
Form PAS-3-24052022_signed
Copy of Board or Shareholders? resolution-24052022
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.-24052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022
Form DIR-12-14042022_signed
Interest in other entities;-14042022
Optional Attachment-(1)-14042022
Form DIR-12-07042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
Optional Attachment-(1)-06042022
Declaration by first director-15032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Interest in other entities;-15032022
Optional Attachment-(1)-15032022
Form INC-20A-05032022_signed
-04032022
CERTIFICATE OF INCORPORATION-20220124
Form SPICe MOA (INC-33)-14012022
Form SPICe AOA (INC-34)-14012022