Company Information
CIN
Status
Date of Incorporation
17 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
189,550,000
Authorised Capital
222,000,000
Directors
Shagun Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
William Wallace Sheehan Ii
Director/Designated Partner
over 2 years ago
over 2 years ago
Kenneth Anthony Jew
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form INC-22-20062022_signed
Optional Attachment-(1)-20062022
Copy of board resolution authorizing giving of notice-20062022
Copies of the utility bills as mentioned above (not older than two months)-20062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062022
Form PAS-3-23052022_signed
Copy of Board or Shareholders? resolution-23052022
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.-23052022
Form SH-7-06052022-signed
Optional Attachment-(2)-04052022
Copy of the resolution for alteration of capital;-04052022
Altered memorandum of assciation;-04052022
Form INC-20A-30042022_signed
-30042022
Form ADT-1-25032022_signed
Optional Attachment-(2)-25032022
Optional Attachment-(1)-25032022
Copy of written consent given by auditor-25032022
Copy of resolution passed by the company-25032022
Form INC-22-17032022_signed
Copies of the utility bills as mentioned above (not older than two months)-17032022
Optional Attachment-(1)-17032022
Optional Attachment-(2)-17032022
Optional Attachment-(3)-17032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032022
Articles of association-17022022
Memorandum of association-17022022
CERTIFICATE OF INCORPORATION-20220217
