Company Information

CIN
Status
Date of Incorporation
08 April 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
1,111,110
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Aggarwal
Shyam Aggarwal
Additional Director
about 1 year ago
Chetan Chopra
Chetan Chopra
Director/Designated Partner
over 1 year ago
Vikas Sonker
Vikas Sonker
Director/Designated Partner
over 1 year ago
Utkarsh Ranjan
Utkarsh Ranjan
Director/Designated Partner
over 1 year ago
Ritika Singh
Ritika Singh
Director/Designated Partner
over 1 year ago
Ayushi Singh
Ayushi Singh
Director/Designated Partner
over 1 year ago
Tushar Bansal
Tushar Bansal
Director/Designated Partner
almost 2 years ago
Sunil Bansal
Sunil Bansal
Director/Designated Partner
almost 2 years ago
Kailash Chandra Mudgal
Kailash Chandra Mudgal
Director/Designated Partner
about 2 years ago
Anurag Kumar
Anurag Kumar
Individual Promoter
almost 3 years ago

Past Directors

Arvind Kumar .
Arvind Kumar .
Whole Time Director
about 2 years ago

Documents

Form ADT-1-10022023_signed
Copy of written consent given by auditor-10022023
Copy of resolution passed by the company-10022023
Form ADT-3-08022023_signed
Resignation letter-08022023
Optional Attachment-(2)-24122022
Optional Attachment-(1)-24122022
Form DIR-12-24122022
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Form DIR-12-14122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form MGT-14-26112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221125
Optional Attachment-(1)-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Altered articles of association-15112022
Altered memorandum of association-15112022
Form DIR-12-01082022_signed
Declaration by first director-01082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022
Form INC-20A-03052022_signed
-03052022
Form ADT-1-30042022_signed
Copy of resolution passed by the company-30042022
Copy of written consent given by auditor-30042022
CERTIFICATE OF INCORPORATION-20220408
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022