Company Information
CIN
Status
Date of Incorporation
04 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Munesh Kumar Shakya
Director/Designated Partner
over 3 years ago
over 3 years ago
Himanshu .
Director/Designated Partner
over 3 years ago
over 3 years ago
Himanshu Pujari
Individual Promoter
almost 4 years ago
almost 4 years ago
Neha Dhawan
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Optional Attachment-(1)-13082022
Notice of resignation;-13082022
Form DIR-12-13082022_signed
Evidence of cessation;-13082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022
Optional Attachment-(2)-11082022
Optional Attachment-(1)-11082022
Interest in other entities;-11082022
Form DIR-12-11082022_signed
Form INC-20A-18032022_signed
Form MGT-14-24022022-signed
Form MGT-14-24022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Optional Attachment-(1)-24022022
Optional Attachment-(2)-24022022
Optional Attachment-(2)-20022022
Optional Attachment-(1)-20022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022022
Altered articles of association-20022022
-11022022
CERTIFICATE OF INCORPORATION-20220204
Form SPICe AOA (INC-34)-03022022
Form SPICe MOA (INC-33)-03022022
Form SPICe AOA (INC-34)-24012022
Form SPICe MOA (INC-33)-24012022
