Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ishita Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Manchanda
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032023
Directors report as per section 134(3)-09032023
List of Directors;-09032023
List of share holders, debenture holders;-09032023
Form AOC-4-09032023_signed
Form MGT-7A-09032023_signed
Form PAS-3-30042022_signed
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.-30042022
Copy of Board or Shareholders? resolution-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Form DIR-12-29032022_signed
Optional Attachment-(1)-29032022
Form SH-7-28032022-signed
Copy of the resolution for alteration of capital;-25032022
Altered memorandum of assciation;-25032022
Form INC-20A-28102021_signed
-28102021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-30042021
