Company Information

CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Kumar Mishra
Ranjan Kumar Mishra
Director/Designated Partner
over 2 years ago
Bijan Kumar Mishra
Bijan Kumar Mishra
Director/Designated Partner
over 2 years ago
Sanchita Gairola Mishra
Sanchita Gairola Mishra
Director/Designated Partner
over 2 years ago
Ganga Charan Sharma
Ganga Charan Sharma
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230102
Form MGT-14-23122022
Altered articles of association-23122022
Altered memorandum of association-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Optional Attachment-(1)-23122022
Form INC-22-13122022_signed
Copy of board resolution authorizing giving of notice-13122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122022
Copies of the utility bills as mentioned above (not older than two months)-13122022
Evidence of cessation;-08112022
Form DIR-12-08112022
Notice of resignation;-08112022
Optional Attachment-(1)-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112022
Form INC-20A-23092022_signed
-23092022
Form INC-22-03032022_signed
Copies of the utility bills as mentioned above (not older than two months)-03032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022
Copy of board resolution authorizing giving of notice-03032022
CERTIFICATE OF INCORPORATION-20220207
Form SPICe AOA (INC-34)-03022022
Form SPICe MOA (INC-33)-03022022