Company Information
CIN
Status
Date of Incorporation
03 November 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 May 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ravikant Uppal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Agarwal
Company Secretary
about 3 years ago
about 3 years ago
Kannabiran Rajagopal
Individual Promoter
about 3 years ago
about 3 years ago
Documents
Form ADT-1-06052023_signed
Copy of resolution passed by the company-06052023
Copy of the intimation sent by company-06052023
Copy of written consent given by auditor-06052023
Form ADT-3-27042023_signed
Resignation letter-26042023
Form BEN - 2-20122022_signed
Declaration under section 90-17122022
Form DIR-12-09122022_signed
Declaration by first director-09122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Form MGT-14-07122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Form ADT-1-06122022_signed
Copy of written consent given by auditor-06122022
Copy of resolution passed by the company-06122022
Form AOC-5-05122022
Copy of board resolution-05122022
Form INC-20A-09112022
Form PAS-3-09112022
-09112022
Copy of Board or Shareholders? resolution-09112022
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.-09112022
Optional Attachment-(1)-09112022
Form SPICe AOA (INC-34)-02112022
Form SPICe MOA (INC-33)-02112022
CERTIFICATE OF INCORPORATION-20221103
Form INC-22-08112022_signed
Copy of board resolution authorizing giving of notice-04112022
Copies of the utility bills as mentioned above (not older than two months)-04112022
