Company Information

CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineet Vats
Vineet Vats
Director/Designated Partner
over 2 years ago
Pratibha Sharma
Pratibha Sharma
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7A-23112022
Form ADT-1-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Optional Attachment-(1)-15102022
Optional Attachment-(2)-15102022
Form AOC-4-15102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form MGT-14-31082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Optional Attachment-(1)-26082022
Altered memorandum of association-26082022
Form DPT-3-01072022_signed
Form MGT-14-12012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220112
Optional Attachment-(2)-08012022
Optional Attachment-(1)-08012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012022
Form INC-20A-03012022_signed
-03012022
CERTIFICATE OF INCORPORATION-20211005
Form SPICe MOA (INC-33)-02102021
Form SPICe AOA (INC-34)-02102021
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-24092021