Company Information
CIN
Status
Date of Incorporation
07 May 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,300,500
Authorised Capital
10,000,000
Directors
Samarthya Bhargava
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjeev Bhargava
Director/Designated Partner
over 3 years ago
over 3 years ago
Manoj Malhotra
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
Copy of Board or Shareholders? resolution-09112022
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.-09112022
Optional Attachment-(1)-09112022
Form PAS-3-09112022
Form MGT-14-18102022-signed
Optional Attachment-(2)-03102022
Optional Attachment-(1)-03102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form SH-7-20092022-signed
Altered memorandum of assciation;-19092022
Copy of the resolution for alteration of capital;-19092022
Optional Attachment-(1)-19092022
Optional Attachment-(2)-19092022
Altered memorandum of assciation;-09082022
Copy of the resolution for alteration of capital;-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Form MGT-14-03082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220803
Altered memorandum of association-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Optional Attachment-(1)-02082022
Form INC-20A-01072022
-01072022
CERTIFICATE OF INCORPORATION-20220507
Form SPICe AOA (INC-34)-02052022
Form SPICe MOA (INC-33)-02052022
