Company Information

CIN
Status
Date of Incorporation
22 June 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajat Chugh
Rajat Chugh
Director/Designated Partner
over 3 years ago
Shweta Sharma
Shweta Sharma
Individual Promoter
over 3 years ago
Pankaj Kumar Sharma
Pankaj Kumar Sharma
Individual Promoter
over 3 years ago

Documents

Form MGT-14-25112022-signed
Altered memorandum of association-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Optional Attachment-(1)-24112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221125
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Optional Attachment-(1)-20092022
Optional Attachment-(2)-20092022
Optional Attachment-(3)-20092022
Optional Attachment-(4)-20092022
Form DIR-12-20092022_signed
Form INC-20A-06082022_signed
-05082022
Form INC-22-21072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072022
Optional Attachment-(1)-21072022
Copy of board resolution authorizing giving of notice-21072022
Copies of the utility bills as mentioned above (not older than two months)-21072022
CERTIFICATE OF INCORPORATION-20220624
Form SPICe MOA (INC-33)-18062022
Form SPICe AOA (INC-34)-18062022