Company Information

CIN
Status
Date of Incorporation
27 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
about 2 years ago
Avinash Kumar Mishra
Avinash Kumar Mishra
Director/Designated Partner
over 2 years ago
. Bhupesh
. Bhupesh
Individual Promoter
over 3 years ago
Gulshan Kumar
Gulshan Kumar
Individual Promoter
over 3 years ago

Documents

Form DIR-12-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(3)-26122022
Optional Attachment-(4)-26122022
Form MGT-14-26112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Altered memorandum of association-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Optional Attachment-(5)-15112022
Optional Attachment-(4)-15112022
Optional Attachment-(3)-15112022
Form MGT-14-13102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221013
Form INC-20A-07102022_signed
Altered memorandum of association-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(3)-07102022
Optional Attachment-(4)-07102022
Optional Attachment-(5)-07102022
-07102022
Form DIR-12-11052022_signed
Notice of resignation;-10052022
Optional Attachment-(1)-10052022
Declaration by first director-10052022