Company Information
CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,930
Authorised Capital
1,000,000
Directors
Prasenjit Datta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nitin Kumar Rathi
Individual Promoter
about 4 years ago
about 4 years ago
Jyotsna Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-03012023_signed
Form AOC-4-11012023
Form ADT-1-11012023
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
List of share holders, debenture holders;-11012023
List of Directors;-11012023
Form MGT-7A-11012023
Form ADT-1-02012023
Optional Attachment-(1)-02012023
Copy of written consent given by auditor-02012023
Copy of resolution passed by the company-02012023
Form MGT-14-21102022-signed
Optional Attachment-(1)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Altered articles of association-07102022
Form MGT-14-02022022-signed
Altered articles of association-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Optional Attachment-(1)-28012022
Optional Attachment-(2)-28012022
Form PAS-3-25012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24012022
Copy of Board or Shareholders? resolution-24012022
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.-24012022
Optional Attachment-(1)-24012022
Form MGT-14-21012022-signed
Form SH-7-18012022-signed
Optional Attachment-(3)-18012022
