Company Information

CIN
Status
Date of Incorporation
17 May 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Malik
Ajay Malik
Director/Designated Partner
over 2 years ago
Lavanya Agarwal
Lavanya Agarwal
Director/Designated Partner
over 2 years ago
Shom Sukhamoy Mazumdar
Shom Sukhamoy Mazumdar
Individual Promoter
over 3 years ago

Documents

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122022
Copy of board resolution authorizing giving of notice-24122022
Copies of the utility bills as mentioned above (not older than two months)-24122022
Form INC-22-24122022
Notice of resignation;-08102022
Form DIR-12-08102022_signed
Evidence of cessation;-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Declaration by first director-08102022
Form ADT-1-21062022_signed
Optional Attachment-(1)-20062022
Copy of written consent given by auditor-20062022
Copy of resolution passed by the company-20062022
CERTIFICATE OF INCORPORATION-20220517
Form SPICe MOA (INC-33)-13052022
Form SPICe AOA (INC-34)-13052022