Company Information
CIN
Status
Date of Incorporation
08 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,626,600
Authorised Capital
4,700,000
Directors
Kuldip Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Shankar Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Anand Dhelia
Director/Designated Partner
over 3 years ago
over 3 years ago
Ishita Sengupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Pavan Bhalla
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Eric Michael Rubenstein
Additional Director
over 3 years ago
over 3 years ago
Bradley Alan Flaishans
Director
almost 4 years ago
almost 4 years ago
Documents
Form DIR-12-06012023
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;-22092022
Form DIR-12-22092022_signed
Optional Attachment-(1)-22092022
Optional Attachment-(2)-22092022
Notice of resignation;-02092022
Evidence of cessation;-02092022
Form DIR-12-02092022_signed
Optional Attachment-(3)-20072022
Optional Attachment-(2)-20072022
Optional Attachment-(1)-20072022
Form DIR-12-20072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form PAS-3-07072022_signed
Copy of Board or Shareholders? resolution-07072022
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.-07072022
Form DIR-12-04072022_signed
Form PAS-3-21062022_signed
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
Optional Attachment-(2)-21062022
Optional Attachment-(3)-21062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Form DIR-12-13062022_signed
Optional Attachment-(1)-13062022
