Company Information
CIN
Status
Date of Incorporation
18 February 2022
State / ROC
Haryana /
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Shashank Gupta
Director
almost 4 years ago
almost 4 years ago
Hitesh Narendra Vaid
Director
almost 4 years ago
almost 4 years ago
Jagdeep Singh
Director
almost 4 years ago
almost 4 years ago
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221118
Form MGT-14-18112022-signed
Altered memorandum of association-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(3)-28102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221013
Form MGT-14-08102022-signed
Altered articles of association-23092022
Altered memorandum of association-23092022
Optional Attachment-(1)-23092022
Optional Attachment-(2)-23092022
Optional Attachment-(3)-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Form MGT-6-21092022_signed
-21092022
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Optional Attachment-(3)-21092022
Form INC-20A-30072022_signed
-29072022
Form ADT-1-28032022_signed
Copy of resolution passed by the company-09032022
Copy of written consent given by auditor-09032022
Form SPICe AOA (INC-34)-18022022
Form SPICe MOA (INC-33)-18022022
CERTIFICATE OF INCORPORATION-20220221
Form SPICe AOA (INC-34)-10022022
Form SPICe MOA (INC-33)-10022022
