Company Information

CIN
U85300DL2021PTC383525
Status
Date of Incorporation
12 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
315,790
Authorised Capital
1,000,000

Directors

Yogita Behl Parwanda
Yogita Behl Parwanda
Individual Promoter
for over 3 years
Rajan Jayaraman
Rajan Jayaraman
Director/Designated Partner
for over 3 years

Past Directors

Karthikeyan Swarnam
Karthikeyan Swarnam
Additional Director
over 3 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 DIR-12-12052022_signed
Optional Attachment-(2)-11052022
Optional Attachment-(1)-11052022
Notice of resignation;-11052022
Evidence of cessation;-11052022
Form DIR-12-04092021_signed
Form PAS-3-03092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021
Optional Attachment-(1)-03092021
Optional Attachment-(1)-02092021
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.-02092021
Copy of Board or Shareholders? resolution-02092021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210827
Form MGT-14-24082021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021
Optional Attachment-(1)-20082021
Altered memorandum of association-20082021

Frequently Asked Questions

What is the date on which the 1 capsule private limited incorporated?

1 capsule private limited was incorporated on 12 July 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the 1 capsule private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 1 capsule private limited?

3 of directors are associated with the company.

What is the number of directors associated with 1 capsule private limited?

3 of directors are associated with the company.