Company Information

CIN
Status
Date of Incorporation
14 May 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
200,000

Directors

Devendra Khanna
Devendra Khanna
Director/Designated Partner
over 2 years ago
Puneet Tandon
Puneet Tandon
Director/Designated Partner
almost 3 years ago
Sanjay Dua
Sanjay Dua
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form MGT-7A-21122022_signed
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Form ADT-1-16112022
Copy of written consent given by auditor-16112022
Copy of resolution passed by the company-16112022
Form DPT-3-30062022
Form SH-7-29062022-signed
Altered memorandum of assciation;-28062022
Copy of the resolution for alteration of capital;-28062022
Form MGT-14-03062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Form PAS-3-24052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24052022
Copy of Board or Shareholders? resolution-24052022
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.-24052022
Form PAS-3-23052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23052022
Copy of Board or Shareholders? resolution-23052022
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.-23052022
Form MGT-14-20052022-signed
Form PAS-3-20052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20052022
Copy of Board or Shareholders? resolution-20052022
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.-20052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220520
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022