Company Information
CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Himani Rana
Director/Designated Partner
about 3 years ago
about 3 years ago
Virat Shumsher Jung Bahadur Rana
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form INC-22-26122022
Copies of the utility bills as mentioned above (not older than two months)-26122022
Copy of board resolution authorizing giving of notice-26122022
Optional Attachment-(1)-26122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022
Form PAS-3-21112022
Copy of Board or Shareholders? resolution-21112022
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.-21112022
Optional Attachment-(1)-21112022
Form AOC-4-08112022_signed
List of Directors;-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form MGT-14-27102022
Altered memorandum of association-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Optional Attachment-(1)-27102022
Form SH-7-20102022-signed
Altered memorandum of assciation;-18102022
Optional Attachment-(1)-18102022
Copy of the resolution for alteration of capital;-18102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Form GNL-2-06072022-signed
