Company Information

CIN
Status
Date of Incorporation
29 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Avneesh Srivastava
Avneesh Srivastava
Director/Designated Partner
over 2 years ago
Harish Taneja
Harish Taneja
Director/Designated Partner
over 2 years ago
Mahavir Parshad Jain
Mahavir Parshad Jain
Director/Designated Partner
over 3 years ago

Documents

Copies of the utility bills as mentioned above (not older than two months)-10112022
Copy of board resolution authorizing giving of notice-10112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
Form INC-22-10112022
Form MGT-14-29072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220729
Form MR-1-27072022_signed
Altered memorandum of association-27072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Copy of board resolution-27072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27072022
Copy of shareholders resolution-27072022
Optional Attachment-(1)-27072022
Optional Attachment-(2)-27072022
Optional Attachment-(3)-27072022
Optional Attachment-(1)-27072022
Optional Attachment-(4)-27072022
Optional Attachment-(3)-27072022
Optional Attachment-(2)-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Form DIR-12-27072022_signed
Copy of Board or Shareholders? resolution-28062022
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.-28062022
Form PAS-3-28062022
Form SH-7-24062022-signed
Copies of the utility bills as mentioned above (not older than two months)-23062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022
Optional Attachment-(1)-23062022
Copy of the resolution for alteration of capital;-23062022
Copy of board resolution authorizing giving of notice-23062022