Company Information

CIN
Status
Date of Incorporation
11 May 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
341,330
Authorised Capital
1,000,000

Directors

Manpreet Singh
Manpreet Singh
Director/Designated Partner
almost 2 years ago
Rajan Gupta
Rajan Gupta
Director/Designated Partner
over 2 years ago
Shabd Walia
Shabd Walia
Director/Designated Partner
over 2 years ago
Dinesh Chandra Joshi
Dinesh Chandra Joshi
Director/Designated Partner
over 2 years ago
Deepak Kanodia
Deepak Kanodia
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-09092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220909
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Altered memorandum of association-01092022
Altered articles of association-01092022
Form MGT-14-14062022-signed
Form PAS-3-11062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062022
Complete record of private placement offers and acceptances in Form PAS-5.-11062022
Copy of Board or Shareholders? resolution-11062022
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.-11062022
Optional Attachment-(1)-11062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Interest in other entities;-07062022
Optional Attachment-(1)-07062022
Form DIR-12-07062022_signed
Form INC-20A-27052022_signed
-26052022
Form INC-22-17052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
Copy of board resolution authorizing giving of notice-17052022
Copies of the utility bills as mentioned above (not older than two months)-17052022
CERTIFICATE OF INCORPORATION-20220511
Form SPICe AOA (INC-34)-09052022
Form SPICe MOA (INC-33)-09052022