Company Information
CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Swati Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailash Singh Bohra
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
08 December 2022
Axis Bank Limited
31 Crore
08 December 2022
Axis Bank Limited
0
08 December 2022
Axis Bank Limited
0
08 December 2022
Axis Bank Limited
0
08 December 2022
Axis Bank Limited
0
Documents
Form MSME FORM I-29042023_signed
Form BEN - 2-10012023_signed
Declaration under section 90-10012023
Form PAS-3-12122022_signed
Copy of Board or Shareholders? resolution-12122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12122022
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.-12122022
Optional Attachment-(1)-12122022
Optional Attachment-(2)-12122022
Form SH-7-10122022-signed
Form MGT-14-30112022
Optional Attachment-(3)-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
Copy of the resolution for alteration of capital;-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Altered memorandum of assciation;-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072022
Form DIR-12-03072022_signed
Interest in other entities;-03072022
Optional Attachment-(1)-03072022
Optional Attachment-(2)-03072022
Form INC-20A-18042022_signed
-18042022
CERTIFICATE OF INCORPORATION-20220323
Form SPICe AOA (INC-34)-21032022
Form SPICe MOA (INC-33)-21032022
Form SPICe AOA (INC-34)-17032022
Form SPICe MOA (INC-33)-17032022
