Company Information

CIN
Status
Date of Incorporation
21 November 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sukhvender Singh Saini
Sukhvender Singh Saini
Director/Designated Partner
over 2 years ago
Vipin Gupta
Vipin Gupta
Director
about 3 years ago
Tarun Soni
Tarun Soni
Director/Designated Partner
about 3 years ago

Charges

1 Crore
21 February 2023
Electronica Finance Limited
1 Crore
21 February 2023
Others
0
21 February 2023
Others
0
21 February 2023
Others
0
21 February 2023
Others
0

Documents

Form ADT-1-02012023
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Declaration by first director-02012023
Optional Attachment-(1)-02012023
Notice of resignation;-02012023
Form DIR-12-02012023
Evidence of cessation;-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Form INC-20A-30122022_signed
-30122022
Form INC-22-29122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122022
Copy of board resolution authorizing giving of notice-29122022
Copies of the utility bills as mentioned above (not older than two months)-29122022
CERTIFICATE OF INCORPORATION-20221124
Form SPICe AOA (INC-34)-18112022
Form SPICe MOA (INC-33)-18112022
Form SPICe AOA (INC-34)-11112022
Form SPICe MOA (INC-33)-11112022