Company Information
CIN
Status
Date of Incorporation
11 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
22,616,250
Authorised Capital
25,000,000
Directors
Jitin Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Evidence of cessation;-03062022
Notice of resignation;-03062022
Form DIR-12-03062022_signed
Form MGT-14-20052022_signed
Form PAS-3-20052022_signed
Form DIR-12-20052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052022
Copy of Board or Shareholders? resolution-14052022
Optional Attachment-(1)-14052022
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.-14052022
Interest in other entities;-14052022
Optional Attachment-(1)-14052022
Optional Attachment-(2)-14052022
Optional Attachment-(3)-14052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022
Form MGT-14-06052022_signed
Form SH-7-05052022-signed
Optional Attachment-(1)-30042022
Copy of the resolution for alteration of capital;-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Altered memorandum of association-30042022
Altered memorandum of assciation;-30042022
Form INC-20A-28042022_signed
-28042022
Optional Attachment-(1)-28042022
CERTIFICATE OF INCORPORATION-20220411
Memorandum of association-09042022
