Company Information

CIN
Status
Date of Incorporation
08 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
21,000,000
Authorised Capital
22,000,000

Directors

Naresh Singla
Naresh Singla
Director/Designated Partner
about 2 years ago
Shruti Singla .
Shruti Singla .
Director/Designated Partner
over 2 years ago
Shant Singla
Shant Singla
Director/Designated Partner
over 2 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Director/Designated Partner
over 2 years ago

Past Directors

Lipi Mittal
Lipi Mittal
Additional Director
over 3 years ago

Documents

Form ADT-1-23062022_signed
Form ADT-3-23062022_signed
Form INC-20A-23062022_signed
-23062022
Copy of resolution passed by the company-23062022
Copy of written consent given by auditor-23062022
Optional Attachment-(1)-23062022
Resignation letter-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Form DIR-12-27052022
Notice of resignation;-16052022
Form DIR-12-16052022_signed
Evidence of cessation;-16052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Form ADT-1-31032022_signed
Form PAS-3-26032022_signed
Optional Attachment-(1)-26032022
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.-26032022
Copy of Board or Shareholders? resolution-26032022
Copy of resolution passed by the company-19032022
Copy of written consent given by auditor-19032022
Form INC-22-02032022_signed
Copies of the utility bills as mentioned above (not older than two months)-02032022
Copy of board resolution authorizing giving of notice-02032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032022
CERTIFICATE OF INCORPORATION-20220208
Form SPICe MOA (INC-33)-05022022
Form SPICe AOA (INC-34)-05022022