Company Information

CIN
Status
Date of Incorporation
22 August 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Surinder Paul Bansal
Surinder Paul Bansal
Director/Designated Partner
over 2 years ago
Shubham Bansal
Shubham Bansal
Director/Designated Partner
over 2 years ago
Madhav Bansal
Madhav Bansal
Individual Promoter
over 3 years ago
Vipul Singla
Vipul Singla
Individual Promoter
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Optional Attachment-(4)-30122022
Optional Attachment-(3)-30122022
Optional Attachment-(2)-30122022
Optional Attachment-(1)-30122022
Notice of resignation;-30122022
Interest in other entities;-30122022
Form DIR-12-30122022
Evidence of cessation;-30122022
Acknowledgement received from company-30122022
Form DIR-11-30122022_signed
Proof of dispatch-30122022
Notice of resignation filed with the company-30122022
Form INC-20A-26122022
-26122022
Form INC-22-22082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022
Copy of board resolution authorizing giving of notice-22082022
Copies of the utility bills as mentioned above (not older than two months)-22082022
CERTIFICATE OF INCORPORATION-20220822
Form SPICe MOA (INC-33)-18082022
Form SPICe AOA (INC-34)-18082022