Company Information
CIN
Status
Date of Incorporation
19 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Pardeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjit Singh Gill
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anmol Singh Gill
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Form INC-22-07082021_signed
Copies of the utility bills as mentioned above (not older than two months)-07082021
Copy of board resolution authorizing giving of notice-07082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082021
Form PAS-3-29072021_signed
Copy of Board or Shareholders? resolution-29072021
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.-29072021
Form SH-7-28072021-signed
Altered memorandum of assciation;-26072021
Copy of the resolution for alteration of capital;-26072021
Form INC-20A-16072021_signed
-16072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062021
Evidence of cessation;-07062021
Form DIR-12-07062021_signed
Interest in other entities;-07062021
Notice of resignation;-07062021
Optional Attachment-(1)-07062021
Optional Attachment-(2)-07062021
Optional Attachment-(3)-07062021
Declaration by first director-07062021
CERTIFICATE OF INCORPORATION-20210521
Form SPICe AOA (INC-34)-17052021
Form SPICe MOA (INC-33)-17052021
Form SPICe AOA (INC-34)-10052021
Form SPICe MOA (INC-33)-10052021
