Company Information

CIN
Status
Date of Incorporation
25 May 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puru Rajesh Mittal
Puru Rajesh Mittal
Director/Designated Partner
over 1 year ago
Mukul Gupta
Mukul Gupta
Director/Designated Partner
over 1 year ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Raghav Singhal
Raghav Singhal
Director/Designated Partner
almost 2 years ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago

Documents

Altered articles of association-09112022
Altered memorandum of association-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form MGT-14-09112022
Form PAS-3-15092022_signed
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
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.-15092022
Copy of Board or Shareholders? resolution-15092022
Form DIR-12-17082022_signed
Declaration by first director-12082022
Optional Attachment-(1)-12082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Form SH-7-29072022-signed
Optional Attachment-(1)-25072022
Copy of the resolution for alteration of capital;-25072022
Altered memorandum of assciation;-25072022
Form INC-20A-20062022_signed
-20062022
CERTIFICATE OF INCORPORATION-20220526
Form SPICe AOA (INC-34)-24052022
Form SPICe MOA (INC-33)-24052022