Company Information
CIN
Status
Date of Incorporation
31 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Raman Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nita Oberoi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arsheya Oberoi
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Ansh Oberoi
Additional Director
almost 4 years ago
almost 4 years ago
Charges
03 July 2023
Indian Overseas Bank
0
03 July 2023
Indian Overseas Bank
0
03 July 2023
Indian Overseas Bank
0
03 July 2023
Indian Overseas Bank
0
Documents
Form PAS-3-20062022_signed
Copy of Board or Shareholders? resolution-18062022
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.-18062022
Form SH-7-17062022-signed
Form ADT-1-31032022_signed
Altered memorandum of assciation;-25032022
Copy of the resolution for alteration of capital;-25032022
Optional Attachment-(1)-25032022
Form INC-20A-17032022
-17032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
Optional Attachment-(1)-21022022
Optional Attachment-(2)-21022022
Form DIR-12-22022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022022
Optional Attachment-(1)-14022022
Copy of board resolution authorizing giving of notice-14022022
Copies of the utility bills as mentioned above (not older than two months)-14022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14022022
Form INC-22-14022022
Copy of resolution passed by the company-12022022
Copy of written consent given by auditor-12022022
CERTIFICATE OF INCORPORATION-20220131
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-28012022
Form SPICe AOA (INC-34)-21012022
Form SPICe MOA (INC-33)-21012022
