Company Information
CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Karan Kawatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Simran Bajaj
Individual Promoter
about 4 years ago
about 4 years ago
Charges
03 October 2023
Uco Bank
0
03 October 2023
Uco Bank
0
03 October 2023
Uco Bank
0
03 October 2023
Uco Bank
0
03 October 2023
Uco Bank
0
03 October 2023
Uco Bank
0
03 October 2023
Uco Bank
0
03 October 2023
Uco Bank
0
Documents
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
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.-22112022
Copy of Board or Shareholders? resolution-22112022
Form PAS-3-22112022
Copy of written consent given by auditor-30102022
Copy of resolution passed by the company-30102022
Form ADT-1-30102022
Form PAS-3-28102022_signed
Optional Attachment-(2)-18102022
Optional Attachment-(1)-18102022
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.-18102022
Copy of Board or Shareholders? resolution-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082022
Evidence of cessation;-21082022
Form DIR-12-21082022_signed
Interest in other entities;-21082022
Notice of resignation;-21082022
Form PAS-3-02042022
Copy of Board or Shareholders? resolution-02042022
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.-02042022
Form PAS-3-21032022_signed
Copy of Board or Shareholders? resolution-21032022
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.-21032022
Form ADT-3-18022022_signed
Resignation letter-18022022
Form PAS-3-21012022_signed
