Company Information
CIN
Status
Date of Incorporation
07 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
50,000,000
Directors
Shoumitro Roye
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Leena Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Optional Attachment-(1)-30122022
Interest in other entities;-30122022
Form PAS-3-14122022_signed
Copy of Board or Shareholders? resolution-13122022
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.-13122022
Form SH-7-21112022-signed
Copy of the resolution for alteration of capital;-08112022
Altered memorandum of assciation;-08112022
Form MGT-14-06112022_signed
Altered memorandum of association-06112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112022
Form INC-20A-23082022_signed
-23082022
CERTIFICATE OF INCORPORATION-20220707
Form SPICe AOA (INC-34)-05072022
Form SPICe MOA (INC-33)-05072022
