Company Information

CIN
Status
Date of Incorporation
22 April 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Viren Mehta
Viren Mehta
Director/Designated Partner
over 2 years ago
Robin Pahuja
Robin Pahuja
Director/Designated Partner
over 2 years ago

Past Directors

Esha Sharma
Esha Sharma
Director
over 3 years ago
Bhim Singh Bidhan
Bhim Singh Bidhan
Director
over 3 years ago

Registered Trademarks

Elite Pro Elite Pro Infra

[Class : 36] Real Estate Affairs

Charges

24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0

Documents

Notice of resignation;-03082022
Form DIR-12-03082022_signed
Evidence of cessation;-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form INC-22-12052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022
Copy of board resolution authorizing giving of notice-12052022
Copies of the utility bills as mentioned above (not older than two months)-12052022
Form INC-20A-11052022_signed
-11052022
CERTIFICATE OF INCORPORATION-20220422
Form SPICe MOA (INC-33)-21042022
Form SPICe AOA (INC-34)-21042022
Form SPICe MOA (INC-33)-18042022
Form SPICe AOA (INC-34)-18042022