Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
222,220
Authorised Capital
1,000,000
Directors
Yogita Behl Parwanda
Individual Promoter
over 4 years ago
over 4 years ago
Sundarababu Vasudevan
Individual Promoter
almost 5 years ago
almost 5 years ago
Rajan Jayaraman
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form PAS-3-29082022_signed
Copy of Board or Shareholders? resolution-29082022
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.-29082022
Form SH-7-25082022-signed
Altered memorandum of assciation;-27062022
Copy of the resolution for alteration of capital;-27062022
Form DIR-12-18102021_signed
Notice of resignation;-16102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102021
Evidence of cessation;-16102021
Form ADT-1-22032021_signed
Copy of written consent given by auditor-22032021
Copy of resolution passed by the company-22032021
Form INC-20A-15032021_signed
Form INC-22-14032021_signed
-14032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032021
Copy of board resolution authorizing giving of notice-13032021
Copies of the utility bills as mentioned above (not older than two months)-13032021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe MOA (INC-33)-15012021
Form SPICe AOA (INC-34)-15012021
Form SPICe MOA (INC-33)-14012021
Form SPICe AOA (INC-34)-14012021
Form SPICe MOA (INC-33)-05012021
Form SPICe AOA (INC-34)-05012021
