Company Information

CIN
Status
Date of Incorporation
07 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago
Avinash Kumar Singh Solanki
Avinash Kumar Singh Solanki
Director/Designated Partner
over 2 years ago
Dhurvender Kumar
Dhurvender Kumar
Director/Designated Partner
over 2 years ago
Anirudh Narayan Mathur
Anirudh Narayan Mathur
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
over 2 years ago
Sumit Sachdeva
Sumit Sachdeva
Director/Designated Partner
over 2 years ago
Sakshi Mehta
Sakshi Mehta
Director
over 3 years ago
Ajay Paswan
Ajay Paswan
Director/Designated Partner
over 3 years ago

Documents

Notice of resignation;-04012023
Form DIR-12-04012023_signed
Evidence of cessation;-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Declaration by first director-04012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220831
Form MGT-14-05082022-signed
Form INC-20A-03082022_signed
Form INC-22-03082022_signed
-03082022
Altered articles of association-03082022
Altered memorandum of association-03082022
Copies of the utility bills as mentioned above (not older than two months)-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form DIR-12-03082022_signed
Notice of resignation;-03082022
Optional Attachment-(1)-03082022
Optional Attachment-(2)-03082022
Optional Attachment-(3)-03082022
Evidence of cessation;-03082022
CERTIFICATE OF INCORPORATION-20220707
Articles of association-06072022
Memorandum of association-06072022