Company Information

CIN
Status
Date of Incorporation
08 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Mohammed Shoaib Alam
Mohammed Shoaib Alam
Director/Designated Partner
over 2 years ago
. Guguloth Rajashekhar
. Guguloth Rajashekhar
Director/Designated Partner
over 3 years ago
Nithin Gardas
Nithin Gardas
Director/Designated Partner
over 3 years ago
Dipankar Baishya
Dipankar Baishya
Individual Promoter
almost 4 years ago
. Preet
. Preet
Individual Promoter
almost 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Optional Attachment-(1)-03062022
Notice of resignation;-03062022
Form DIR-12-03062022_signed
Evidence of cessation;-03062022
Form MGT-14-11052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220511
Altered articles of association-10052022
Altered memorandum of association-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Optional Attachment-(1)-10052022
Optional Attachment-(2)-10052022
Form DIR-12-31032022_signed
Notice of resignation;-29032022
Form DIR-12-29032022_signed
Evidence of cessation;-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Form INC-22-28032022_signed
Form DIR-12-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032022
Optional Attachment-(1)-19032022
Copy of board resolution authorizing giving of notice-19032022
Copies of the utility bills as mentioned above (not older than two months)-19032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032022
Evidence of cessation;-18032022
Evidence of cessation;-19032022
Notice of resignation;-18032022
Notice of resignation;-19032022
Form INC-20A-15032022_signed