Company Information
CIN
Status
Date of Incorporation
12 May 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Gagan Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tapan Sangal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-14-24112022-signed
Form PAS-3-18112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
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.-17112022
Optional Attachment-(1)-17112022
Copy of Board or Shareholders? resolution-17112022
Form SH-7-16092022-signed
Form MGT-14-05092022_signed
Altered memorandum of association-02092022
Optional Attachment-(1)-02092022
Copy of the resolution for alteration of capital;-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Form MGT-14-13072022_signed
Optional Attachment-(1)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Form INC-20A-23052022_signed
Form INC-22-23052022_signed
Copies of the utility bills as mentioned above (not older than two months)-23052022
Copy of board resolution authorizing giving of notice-23052022
Optional Attachment-(1)-23052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052022
-23052022
CERTIFICATE OF INCORPORATION-20220512
Form SPICe MOA (INC-33)-11052022
Form SPICe AOA (INC-34)-11052022
Form SPICe MOA (INC-33)-05052022
Form SPICe AOA (INC-34)-05052022
Form SPICe AOA (INC-34)-02052022
Form SPICe MOA (INC-33)-02052022
