Company Information

CIN
Status
Date of Incorporation
29 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Mayuresh Arun Kini
Mayuresh Arun Kini
Director/Designated Partner
over 2 years ago
Vijay Agicha
Vijay Agicha
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221229
Form MGT-14-29122022-signed
Altered articles of association-26122022
Altered memorandum of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(3)-26122022
Form INC-20A-21062022_signed
Form MGT-6-21062022_signed
-21062022
Form INC-22-11062022_signed
Copies of the utility bills as mentioned above (not older than two months)-11062022
Copy of board resolution authorizing giving of notice-11062022
Optional Attachment-(1)-11062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062022
Form ADT-1-02062022_signed
Copy of resolution passed by the company-02062022
Copy of written consent given by auditor-02062022
CERTIFICATE OF INCORPORATION-20220502
Form SPICe AOA (INC-34)-28042022
Form SPICe MOA (INC-33)-28042022
Form SPICe AOA (INC-34)-21042022
Form SPICe MOA (INC-33)-21042022