Company Information

CIN
Status
Date of Incorporation
12 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,258,100,000
Authorised Capital
1,750,000,000

Directors

Pankaj Pandey
Pankaj Pandey
Director/Designated Partner
over 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Daljeet Singh Khatri
Daljeet Singh Khatri
Director/Designated Partner
over 2 years ago
Awadhesh Kumar Mishra
Awadhesh Kumar Mishra
Director/Designated Partner
over 2 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
over 2 years ago
Thiruchitrambalam Krishnakumar
Thiruchitrambalam Krishnakumar
Director/Designated Partner
almost 3 years ago
Kailash Kumar Gupta
Kailash Kumar Gupta
Director/Designated Partner
almost 3 years ago
Abhay Choudhary
Abhay Choudhary
Director/Designated Partner
over 3 years ago
Swati Gupta
Swati Gupta
Individual Promoter
over 3 years ago

Past Directors

Arumuganainar Surendiran
Arumuganainar Surendiran
Additional Director
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Optional Attachment-(1)-19102022
Interest in other entities;-19102022
Form DIR-12-19102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221017
Form MGT-14-14102022-signed
Optional Attachment-(2)-30092022
Optional Attachment-(1)-30092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Altered memorandum of association-30092022
Altered articles of association-30092022
Optional Attachment-(3)-30092022
Evidence of cessation;-20092022
Form DIR-12-20092022_signed
Notice of resignation;-20092022
Form ADT-1-06092022_signed
Copy of written consent given by auditor-06092022
Copy of resolution passed by the company-06092022
-06092022
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Copy of board resolution authorizing giving of notice-05092022
Form INC-20A-24082022_signed
-24082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
Form DIR-12-24082022_signed
Interest in other entities;-24082022
Optional Attachment-(1)-24082022
CERTIFICATE OF INCORPORATION-20220413