Company Information
CIN
Status
Date of Incorporation
24 August 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Jayanthi Ganesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamal Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Board or Shareholders? resolution-17122022
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.-17122022
Form MGT-14-21122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221221
Form PAS-3-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Altered memorandum of association-20122022
Optional Attachment-(1)-20122022
Form SH-7-17112022-signed
Optional Attachment-(1)-28102022
Copy of the resolution for alteration of capital;-28102022
Altered memorandum of assciation;-28102022
Form INC-20A-28092022_signed
-28092022
Form INC-22-07092022_signed
Copies of the utility bills as mentioned above (not older than two months)-07092022
Copy of board resolution authorizing giving of notice-07092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022
CERTIFICATE OF INCORPORATION-20220906
Form SPICe AOA (INC-34)-23082022
Form SPICe MOA (INC-33)-23082022
Form SPICe AOA (INC-34)-17082022
Form SPICe MOA (INC-33)-17082022
