Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Das Gupta
Gopal Das Gupta
Director/Designated Partner
over 2 years ago
Narayan Das Gupta
Narayan Das Gupta
Director/Designated Partner
over 2 years ago
Tulsi Das Gupta
Tulsi Das Gupta
Director/Designated Partner
almost 3 years ago
. Archana
. Archana
Individual Promoter
almost 4 years ago

Documents

Declaration by first director-06092022
Notice of resignation;-06092022
Form DIR-12-06092022_signed
Evidence of cessation;-06092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Form INC-20A-25022022_signed
Form MGT-14-24022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220224
Optional Attachment-(3)-23022022
Optional Attachment-(2)-23022022
Optional Attachment-(1)-23022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Altered memorandum of association-23022022
Altered articles of association-23022022
-22022022
Form INC-22-22012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012022
Copy of board resolution authorizing giving of notice-22012022
Copies of the utility bills as mentioned above (not older than two months)-22012022
CERTIFICATE OF INCORPORATION-20220121
Form SPICe MOA (INC-33)-20012022
Form SPICe AOA (INC-34)-20012022