Company Information

CIN
Status
Date of Incorporation
18 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,225,860
Authorised Capital
4,700,000

Directors

Kuldip Kumar
Kuldip Kumar
Director/Designated Partner
over 2 years ago
Satish Shankar Yadav
Satish Shankar Yadav
Director/Designated Partner
almost 3 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
almost 3 years ago
Mandees Singh Gill
Mandees Singh Gill
Director/Designated Partner
about 3 years ago
Anand Dhelia
Anand Dhelia
Director/Designated Partner
over 3 years ago
Ishita Sengupta
Ishita Sengupta
Director/Designated Partner
over 3 years ago
Pavan Bhalla
Pavan Bhalla
Director/Designated Partner
over 3 years ago

Past Directors

Eric Michael Rubenstein
Eric Michael Rubenstein
Additional Director
over 3 years ago
Bradley Alan Flaishans
Bradley Alan Flaishans
Director
almost 4 years ago

Documents

Form INC-22-29112022
Copies of the utility bills as mentioned above (not older than two months)-29112022
Copy of board resolution authorizing giving of notice-29112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Form DIR-12-15102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220920
Notice of resignation;-02092022
Form DIR-12-02092022_signed
Evidence of cessation;-02092022
Form MGT-14-25082022-signed
Altered articles of association-25082022
Altered memorandum of association-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Optional Attachment-(1)-25082022
Form MGT-14-07082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082022
Optional Attachment-(3)-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form DIR-12-20072022_signed
Optional Attachment-(2)-20072022
Optional Attachment-(1)-20072022
Form MGT-14-12072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Form PAS-3-22062022_signed
Optional Attachment-(3)-21062022
Optional Attachment-(2)-21062022
Copy of Board or Shareholders? resolution-21062022
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.-21062022
Optional Attachment-(1)-21062022