Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Latesh Shailesh Shah
Latesh Shailesh Shah
Director/Designated Partner
over 2 years ago
Aditi Madan Gaur
Aditi Madan Gaur
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-14-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Altered memorandum of association-25082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220901
Form INC-20A-06052022_signed
-06052022
Form ADT-1-03022022_signed
Copy of written consent given by auditor-01022022
Copy of resolution passed by the company-01022022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe MOA (INC-33)-20122021
Form SPICe AOA (INC-34)-20122021
Form SPICe MOA (INC-33)-04122021
Form SPICe AOA (INC-34)-04122021