Company Information
CIN
Status
Date of Incorporation
28 September 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
163,930
Authorised Capital
1,000,000
Directors
Shaurya Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Mehrotra
Individual Promoter
about 3 years ago
about 3 years ago
Anchit Kapil
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form PAS-3-20122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20122022
Copy of Board or Shareholders? resolution-20122022
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.-20122022
Optional Attachment-(1)-20122022
Form MGT-14-23112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Form INC-20A-10112022_signed
-08112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Optional Attachment-(1)-20102022
Copy of the intimation sent by company-20102022
Form DIR-12-14102022_signed
Notice of resignation;-14102022
Form INC-22-15102022_signed
Copies of the utility bills as mentioned above (not older than two months)-15102022
Copy of board resolution authorizing giving of notice-15102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102022
Form DIR-12-14102022
Evidence of cessation;-14102022
Articles of association-28092022
Memorandum of association-28092022
CERTIFICATE OF INCORPORATION-20220928
