Company Information

CIN
Status
Date of Incorporation
15 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Deepak Arora
Deepak Arora
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 3 years ago
Mohit Goyal
Mohit Goyal
Director/Designated Partner
over 3 years ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-21122022_signed
Form MR-1-21122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122022
Copy of shareholders resolution-21122022
Form DIR-12-14122022_signed
Optional Attachment-(1)-14122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221122
Form MGT-14-22112022-signed
Altered memorandum of association-03112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
Altered articles of association-03112022
Form PAS-3-07102022_signed
Copy of Board or Shareholders? resolution-07102022
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.-07102022
Form PAS-3-05102022_signed
Copy of Board or Shareholders? resolution-05102022
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.-05102022
Form INC-20A-02082022_signed
-02082022
CERTIFICATE OF INCORPORATION-20220718
Form SPICe MOA (INC-33)-13072022
Form SPICe AOA (INC-34)-13072022