Company Information

CIN
Status
Date of Incorporation
06 May 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dushyant Narendra Bapna
Dushyant Narendra Bapna
Director/Designated Partner
over 2 years ago
Hiteshi Malhotra
Hiteshi Malhotra
Director/Designated Partner
almost 3 years ago
Krisha Dushyant Bapna
Krisha Dushyant Bapna
Director/Designated Partner
almost 3 years ago
Anil Malhotra
Anil Malhotra
Individual Promoter
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Optional Attachment-(1)-21122022
Notice of resignation;-21122022
Interest in other entities;-21122022
Form DIR-12-21122022_signed
Evidence of cessation;-21122022
Form INC-20A-09122022_signed
-08122022
Form INC-22-08072022_signed
Copies of the utility bills as mentioned above (not older than two months)-08072022
Copy of board resolution authorizing giving of notice-08072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022
Form INC-22-04072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022
Copy of board resolution authorizing giving of notice-23062022
Copies of the utility bills as mentioned above (not older than two months)-23062022
Form ADT-1-15062022_signed
Copy of written consent given by auditor-15062022
Copy of resolution passed by the company-15062022
-15062022
CERTIFICATE OF INCORPORATION-20220506
Form SPICe AOA (INC-34)-04052022
Form SPICe MOA (INC-33)-04052022