Company Information

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

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Sahun Khan
Sahun Khan
Director/Designated Partner
about 3 years ago
Babar Khan
Babar Khan
Director/Designated Partner
about 3 years ago
Nirvair Arora
Nirvair Arora
Individual Promoter
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Notice of resignation;-09112022
Form DIR-12-09112022_signed
Evidence of cessation;-09112022
Form MGT-14-18102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221018
Optional Attachment-(2)-15102022
Optional Attachment-(1)-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Altered memorandum of association-15102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-02052022_signed
-02052022
Form INC-22-06042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042022
Copy of board resolution authorizing giving of notice-06042022
Copies of the utility bills as mentioned above (not older than two months)-06042022
CERTIFICATE OF INCORPORATION-20220331
Form SPICe AOA (INC-34)-17032022
Form SPICe MOA (INC-33)-17032022