Company Information

CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sukrit Himanshu Singh
Sukrit Himanshu Singh
Director/Designated Partner
over 2 years ago
Arati Singh
Arati Singh
Director/Designated Partner
over 2 years ago
Pratik Gupta
Pratik Gupta
Director/Designated Partner
over 2 years ago
Suveer Sunil Bajaj
Suveer Sunil Bajaj
Director/Designated Partner
over 2 years ago
Siddharth Bhansali Kamal
Siddharth Bhansali Kamal
Director/Designated Partner
over 2 years ago

Documents

Evidence of cessation;-24112022
Form DIR-12-24112022
Notice of resignation;-24112022
Form DIR-12-20082022_signed
Interest in other entities;-20082022
Notice of resignation;-20082022
Optional Attachment-(1)-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Evidence of cessation;-20082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220413
Form MGT-14-08042022-signed
Optional Attachment-(1)-04042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
Altered memorandum of association-04042022
Altered articles of association-04042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022
Copy of resolution passed by the company-07032022
Copy of the intimation sent by company-07032022
Copy of written consent given by auditor-07032022
Form INC-20A-14032022_signed
-11032022
Form ADT-1-07032022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022
Form SPICe AOA (INC-34)-15012022
Form SPICe MOA (INC-33)-15012022