Company Information
CIN
Status
Date of Incorporation
30 March 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
500,000
Directors
Akhil Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Pandey
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajiv Sahni
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-14-08072022_signed
Form PAS-3-08072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Copy of Board or Shareholders? resolution-07072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(2)-07072022
Form SH-7-28062022-signed
Copy of the resolution for alteration of capital;-27062022
Altered memorandum of assciation;-27062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220610
Form INC-22-03062022_signed
Copies of the utility bills as mentioned above (not older than two months)-03062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022
Copy of board resolution authorizing giving of notice-03062022
Form MGT-14-02062022-signed
Optional Attachment-(3)-25052022
Optional Attachment-(2)-25052022
Optional Attachment-(1)-25052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Interest in other entities;-20052022
Optional Attachment-(1)-20052022
Form DIR-12-20052022_signed
Form INC-20A-30042022_signed
-30042022
CERTIFICATE OF INCORPORATION-20220330
Form SPICe AOA (INC-34)-28032022
Form SPICe MOA (INC-33)-28032022
