Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
129,740
Authorised Capital
1,000,000
Directors
Prashant Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shipra Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhianu Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MSME FORM I-28042023_signed
Optional Attachment-(1)-15022023
Optional Attachment-(2)-15022023
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Directors report as per section 134(3)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-30112022
Copy of Board or Shareholders? resolution-30112022
Complete record of private placement offers and acceptances in Form PAS-5.-30112022
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.-30112022
Optional Attachment-(1)-30112022
Form MGT-14-19112022_signed
Optional Attachment-(2)-19112022
Optional Attachment-(1)-19112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022
Form PAS-3-20102022_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.-20102022
Copy of Board or Shareholders? resolution-20102022
Optional Attachment-(1)-20102022
Complete record of private placement offers and acceptances in Form PAS-5.-20102022
Form ADT-1-16092022_signed
