Company Information
CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,900,000
Authorised Capital
151,500,000
Directors
Gaurav Vats
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Vats
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form ADT-1-04012023_signed
Optional Attachment-(1)-04012023
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
Form ADT-1-27122022
Copy of written consent given by auditor-27122022
Copy of resolution passed by the company-27122022
Form PAS-3-18112022
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.-18112022
Copy of Board or Shareholders? resolution-18112022
Form SH-7-14112022-signed
Form MGT-14-23102022_signed
Altered memorandum of association-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Copy of the resolution for alteration of capital;-22102022
Optional Attachment-(1)-22102022
Altered memorandum of assciation;-22102022
Form PAS-3-21102022_signed
Form MGT-14-21102022_signed
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Copy of Board or Shareholders? resolution-20102022
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.-20102022
Form DPT-3-10072022_signed
Form MGT-14-23042022_signed
Form PAS-3-23042022_signed
