Company Information
CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Awan Kharkia
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023
List of share holders, debenture holders;-05012023
List of Directors;-05012023
Form MGT-7A-05012023_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221223
Form MGT-14-19122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Altered articles of association-07122022
Altered memorandum of association-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(3)-07122022
Optional Attachment-(4)-07122022
Optional Attachment-(2)-07122022
Form INC-20A-30112022
-30112022
Altered articles of association-30112022
Altered memorandum of association-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(3)-30112022
Optional Attachment-(4)-30112022
CERTIFICATE OF INCORPORATION-20210730
Form SPICe MOA (INC-33)-29072021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-20072021
