Company Information
CIN
Status
Date of Incorporation
09 April 2021
State / ROC
Delhi /
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Shukla
Director
over 4 years ago
over 4 years ago
Sanjay Kumar Nayak
Director
over 4 years ago
over 4 years ago
Dharuman Manavalan
Director
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Form AOC-5-05052022-signed
Form INC-22-02052022_signed
Copies of the utility bills as mentioned above (not older than two months)-02052022
Copy of board resolution authorizing giving of notice-02052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052022
Optional Attachment-(1)-02052022
Copy of board resolution-26042022
-26042022
Form PAS-3-22032022_signed
Form MGT-14-18032022_signed
Form MGT-6-16022022_signed
Form SH-7-15022022-signed
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.-15022022
Copy of Board or Shareholders? resolution-15022022
Optional Attachment-(2)-12022022
Optional Attachment-(1)-12022022
-12022022
Form MGT-14-11022022-signed
Optional Attachment-(1)-09022022
Copy of the resolution for alteration of capital;-09022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022
Altered memorandum of association-09022022
Altered memorandum of assciation;-09022022
Altered articles of association-09022022
Form BEN - 2-11012022_signed
Notice of resignation;-11012022
Form DIR-12-11012022_signed
Evidence of cessation;-11012022
