Company Information

CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 2 years ago
George Frangou
George Frangou
Director/Designated Partner
over 4 years ago
Shatrughan Kumar Roy
Shatrughan Kumar Roy
Director/Designated Partner
over 4 years ago
Alpna Gupta
Alpna Gupta
Director
over 4 years ago

Documents

Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Notice of resignation;-18052022
Form DIR-12-18052022_signed
Evidence of cessation;-18052022
Optional Attachment-(1)-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Declaration by first director-17052022
Form INC-22-09112021_signed
Copies of the utility bills as mentioned above (not older than two months)-08112021
Copy of board resolution authorizing giving of notice-08112021
Optional Attachment-(1)-08112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112021
Notice of resignation;-02092021
Evidence of cessation;-02092021
Form DIR-12-03092021_signed
Declaration by first director-25082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Form DIR-12-25082021_signed
Optional Attachment-(1)-25082021
Form INC-20A-17072021_signed
-17072021
CERTIFICATE OF INCORPORATION-20210522
Articles of association-20052021
Memorandum of association-20052021