Company Information
CIN
Status
Date of Incorporation
05 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rupali Kumari
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajeev Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikrant Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-14-11112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221111
Altered memorandum of association-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Copy of Board or Shareholders? resolution-27102022
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.-27102022
Form PAS-3-27102022
Form MGT-14-17102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221017
Form INC-20A-13102022_signed
-13102022
Altered memorandum of association-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Optional Attachment-(1)-13102022
Declaration by first director-23082022
Evidence of cessation;-23082022
Form DIR-12-23082022_signed
Notice of resignation;-23082022
Optional Attachment-(1)-23082022
Optional Attachment-(2)-23082022
Optional Attachment-(3)-23082022
Optional Attachment-(4)-23082022
Optional Attachment-(5)-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
CERTIFICATE OF INCORPORATION-20220705
Form SPICe AOA (INC-34)-04072022
Form SPICe MOA (INC-33)-04072022
