Company Information
CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
666,660
Authorised Capital
1,000,000
Directors
Amit Madan
Director/Designated Partner
over 4 years ago
over 4 years ago
Shilpi Bora Tinjni
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022023
Directors report as per section 134(3)-17022023
List of Directors;-17022023
List of share holders, debenture holders;-17022023
Form AOC-4-17022023_signed
Form MGT-7A-17022023_signed
Form ADT-1-16022023_signed
Copy of written consent given by auditor-16022023
Copy of the intimation sent by company-16022023
Copy of resolution passed by the company-16022023
Form DPT-3-29062022
Form PAS-3-28032022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19032022
Copy of Board or Shareholders? resolution-19032022
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.-19032022
Form MGT-14-23022022-signed
Altered articles of association-18022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Optional Attachment-(2)-18022022
Optional Attachment-(3)-18022022
Optional Attachment-(4)-18022022
Optional Attachment-(5)-18022022
Optional Attachment-(1)-18022022
Form INC-20A-17012022_signed
-11012022
CERTIFICATE OF INCORPORATION-20210811
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
Form SPICe AOA (INC-34)-09082021
