Company Information

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

Directors

. Pawan
. Pawan
Director/Designated Partner
over 4 years ago
. Rekha
. Rekha
Director/Designated Partner
over 4 years ago
Shalini Jain
Shalini Jain
Individual Promoter
almost 5 years ago
Meera Devi Jaiswal
Meera Devi Jaiswal
Director/Designated Partner
almost 5 years ago

Past Directors

Rudhra Singh
Rudhra Singh
Director
over 4 years ago
Rahul Mishra
Rahul Mishra
Director
over 4 years ago

Documents

Form INC-22-21092021_signed
Copy of board resolution authorizing giving of notice-15092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
Copies of the utility bills as mentioned above (not older than two months)-15092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Evidence of cessation;-15092021
Form DIR-12-15092021_signed
Notice of resignation;-15092021
Optional Attachment-(1)-15092021
Declaration by first director-15092021
Form INC-20A-14092021_signed
Declaration by first director-14092021
Evidence of cessation;-14092021
Form DIR-12-14092021_signed
Notice of resignation;-14092021
-08092021
Declaration by first director-06092021
Form DIR-12-06092021_signed
Optional Attachment-(1)-06092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021
CERTIFICATE OF INCORPORATION-20210301
Form SPICe MOA (INC-33)-23022021
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-18022021
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-09022021
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021