Company Information
CIN
Status
Date of Incorporation
27 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Navin Kumar Kariwalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Bhasin
Individual Promoter
over 4 years ago
over 4 years ago
Kartik Sibal
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Directors report as per section 134(3)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Form AOC-4-19012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form DPT-3-24062022
Form PAS-3-03062022_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.-03062022
Copy of Board or Shareholders? resolution-03062022
Form SH-7-30052022-signed
Form MGT-14-27052022_signed
Altered memorandum of assciation;-27052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
Copy of the resolution for alteration of capital;-27052022
Optional Attachment-(1)-27052022
Altered memorandum of association-27052022
Form ADT-1-27112021_signed
Optional Attachment-(1)-27112021
Copy of written consent given by auditor-27112021
Copy of the intimation sent by company-27112021
Copy of resolution passed by the company-27112021
Form INC-20A-13092021_signed
-13092021
CERTIFICATE OF INCORPORATION-20210827
Form SPICe MOA (INC-33)-24082021
