Company Information

CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Anu Chauhan
Anu Chauhan
Director/Designated Partner
about 4 years ago
Munna Nath Tiwari
Munna Nath Tiwari
Director/Designated Partner
over 4 years ago
Vipin Goyal
Vipin Goyal
Individual Promoter
over 4 years ago

Past Directors

. Vanlalpekkimi
. Vanlalpekkimi
Director
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211102
Form MGT-14-27102021-signed
Declaration by first director-27102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102021
Evidence of cessation;-27102021
Form DIR-12-27102021_signed
Notice of resignation;-27102021
Optional Attachment-(1)-27102021
Optional Attachment-(2)-27102021
Optional Attachment-(2)-05102021
Optional Attachment-(1)-05102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Altered memorandum of association-05102021
Altered articles of association-05102021
Altered articles of association-27092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092021
Altered memorandum of association-27092021
Form INC-22-16082021_signed
Copies of the utility bills as mentioned above (not older than two months)-16082021
Copy of board resolution authorizing giving of notice-16082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021
Form DIR-12-12082021_signed
Notice of resignation;-12082021
Optional Attachment-(1)-12082021
Evidence of cessation;-12082021
Form INC-20A-10082021_signed
-10082021
Form SPICe AOA (INC-34)-01072021
Form SPICe MOA (INC-33)-01072021