Company Information

CIN
Status
Date of Incorporation
20 March 2021
Listing Status
Unlisted
State
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Kamboj
Gaurav Kamboj
Director/Designated Partner
almost 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 2 years ago
Jyoti Parasad
Jyoti Parasad
Director/Designated Partner
about 2 years ago
. Gulab
. Gulab

over 3 years ago
Surinder Singh
Surinder Singh
Individual Promoter
almost 4 years ago
Shyam Kumar
Shyam Kumar
Individual Promoter
almost 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221228
Form MGT-14-19122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221219
Form INC-22-28112022
Altered memorandum of association-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(2)-05122022
Optional Attachment-(3)-05122022
Optional Attachment-(4)-05122022
Optional Attachment-(5)-05122022
Altered articles of association-05122022
Form DIR-12-28112022
Copy of board resolution authorizing giving of notice-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
Copies of the utility bills as mentioned above (not older than two months)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Notice of resignation;-28112022
Evidence of cessation;-28112022
Form INC-22-11082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021
Evidence of cessation;-11082021
Form DIR-12-11082021_signed
Notice of resignation;-11082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021
Copy of board resolution authorizing giving of notice-06082021
Copies of the utility bills as mentioned above (not older than two months)-06082021
Form INC-20A-16042021_signed
-14042021
CERTIFICATE OF INCORPORATION-20210320