Company Information

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

Directors

Sameer Mathur Kumar
Sameer Mathur Kumar
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 3 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
about 3 years ago

Documents

Form MGT-6-02032023_signed
Optional Attachment-(1)-02032023
-02032023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Optional Attachment-(3)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023
Form MGT-14-05012023-signed
Form SH-7-05012023
Altered articles of association;-05012023
Altered memorandum of assciation;-05012023
Copy of the resolution for alteration of capital;-05012023
Form INC-20A-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
-03012023
Altered articles of association-03012023
Altered memorandum of association-03012023
Optional Attachment-(1)-03012023
Form ADT-1-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Copy of resolution passed by the company-29112022
Form INC-22-25112022
Copies of the utility bills as mentioned above (not older than two months)-25112022
Copy of board resolution authorizing giving of notice-25112022
Optional Attachment-(1)-25112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112022
Form SPICe AOA (INC-34)-17112022
Form SPICe MOA (INC-33)-17112022