Company Information

CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000
Authorised Capital
1,500,000

Directors

Pooja Kumari
Pooja Kumari
Director/Designated Partner
over 2 years ago
Satender Mahto
Satender Mahto
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Manik Mehta
Manik Mehta
Director/Designated Partner
over 2 years ago
Mohit Mehta
Mohit Mehta
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 3 years ago
Harshit Tewari
Harshit Tewari
Individual Promoter
over 3 years ago
Preeti Mehta
Preeti Mehta
Individual Promoter
over 4 years ago
Parvesh Mehta
Parvesh Mehta
Individual Promoter
over 4 years ago
Ashish Mehta
Ashish Mehta
Individual Promoter
over 4 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Additional Director
over 3 years ago

Documents

Form INC-22-02092022_signed
Copies of the utility bills as mentioned above (not older than two months)-02092022
Copy of board resolution authorizing giving of notice-02092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Optional Attachment-(2)-01092022
Optional Attachment-(1)-01092022
Notice of resignation;-01092022
Form DIR-12-01092022_signed
Evidence of cessation;-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DIR-12-01082022_signed
Declaration by first director-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Evidence of cessation;-29072022
Notice of resignation;-29072022
Evidence of cessation;-14072022
Form DIR-12-14072022_signed
Notice of resignation;-14072022
Form INC-20A-20072021_signed
Form ADT-1-17072021_signed
Optional Attachment-(1)-17072021
Copy of written consent given by auditor-17072021
Copy of resolution passed by the company-17072021
-15072021
CERTIFICATE OF INCORPORATION-20210618
Form SPICe MOA (INC-33)-16062021
Form SPICe AOA (INC-34)-16062021