Company Information

CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
268,000,000
Authorised Capital
270,000,000

Directors

Harpreet Sachdeva
Harpreet Sachdeva
Director/Designated Partner
almost 2 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 2 years ago
Vaishali Govind Kasture
Vaishali Govind Kasture
Director/Designated Partner
over 2 years ago
Shalini Kapoor
Shalini Kapoor
Director/Designated Partner
over 2 years ago
Rakesh Mohan Bakshi
Rakesh Mohan Bakshi
Director/Designated Partner
over 2 years ago
Puneet Chandok
Puneet Chandok
Director/Designated Partner
almost 3 years ago

Documents

Notice of resignation;-15112022
Form DIR-12-15112022
Evidence of cessation;-15112022
Optional Attachment-(1)-15112022
Copy of MGT-8-07102022
List of share holders, debenture holders;-07102022
Form MGT-7-07102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092022
Form AOC-4(XBRL)-09092022_signed
Form ADT-1-25082022_signed
Copy of written consent given by auditor-25082022
Copy of resolution passed by the company-25082022
Copy of the intimation sent by company-25082022
Optional Attachment-(3)-12052022
Optional Attachment-(1)-12052022
Form DIR-12-12052022_signed
Optional Attachment-(2)-12052022
Form PAS-3-25112021_signed
Copy of Board or Shareholders? resolution-25112021
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.-25112021
Form SH-7-23112021-signed
Copy of the resolution for alteration of capital;-13112021
Altered memorandum of assciation;-13112021
Form ADT-1-29102021_signed
Copy of resolution passed by the company-29102021
Copy of the intimation sent by company-29102021
Copy of written consent given by auditor-29102021
Form AOC-5-26102021-signed
Copy of board resolution-22102021
-21102021