Company Information

CIN
Status
Date of Incorporation
27 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Tanuj Arneja
Tanuj Arneja
Director/Designated Partner
about 2 years ago
Jatin Arneja
Jatin Arneja
Director/Designated Partner
about 2 years ago
Gurminder Pal Singh
Gurminder Pal Singh
Director/Designated Partner
about 2 years ago
Anil Goswami
Anil Goswami
Director/Designated Partner
over 2 years ago
Richa Arneja
Richa Arneja
Director/Designated Partner
over 2 years ago
Alok Kumar
Alok Kumar
Director/Designated Partner
almost 3 years ago
Avinash Kumar Singh
Avinash Kumar Singh
Director/Designated Partner
almost 3 years ago

Documents

Notice of resignation;-24112022
Evidence of cessation;-24112022
Form DIR-12-24112022
Form MGT-14-14072022_signed
Form PAS-3-14072022_signed
Optional Attachment-(2)-13072022
Optional Attachment-(1)-13072022
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.-13072022
Copy of Board or Shareholders? resolution-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Form ADT-1-22062022_signed
Copy of resolution passed by the company-22062022
Copy of the intimation sent by company-22062022
Copy of written consent given by auditor-22062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Interest in other entities;-22062022
Optional Attachment-(1)-22062022
Form DIR-12-22062022_signed
Form INC-20A-30052022_signed
-30052022
CERTIFICATE OF INCORPORATION-20220427
Form SPICe AOA (INC-34)-25042022
Form SPICe MOA (INC-33)-25042022