Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharam Shrikant Billur
Siddharam Shrikant Billur
Director/Designated Partner
about 2 years ago
Venkatesh Pranesh Rotti
Venkatesh Pranesh Rotti

over 2 years ago
Sanjay Pasbola
Sanjay Pasbola
Director/Designated Partner
over 2 years ago
Krishna Bhavin Kansara
Krishna Bhavin Kansara
Director/Designated Partner
almost 3 years ago

Past Directors

Kirti Agarwal
Kirti Agarwal
Director
over 3 years ago

Documents

Form ADT-1-18042023_signed
Copy of written consent given by auditor-17042023
Copy of the intimation sent by company-17042023
Copy of resolution passed by the company-17042023
Evidence of cessation;-25052022
Form DIR-11-25052022_signed
Form DIR-12-25052022_signed
Notice of resignation filed with the company-25052022
Notice of resignation;-25052022
Optional Attachment-(1)-25052022
Optional Attachment-(2)-25052022
Optional Attachment-(4)-25052022
Proof of dispatch-25052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
Optional Attachment-(3)-25052022
Form INC-20A-25042022_signed
-25042022
Form ADT-1-15042022_signed
Copy of resolution passed by the company-15042022
Copy of written consent given by auditor-15042022
Form INC-22-16032022_signed
Copies of the utility bills as mentioned above (not older than two months)-16032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032022
Copy of board resolution authorizing giving of notice-16032022
CERTIFICATE OF INCORPORATION-20220301
Articles of association-26022022
Memorandum of association-26022022