Company Information
CIN
Status
Date of Incorporation
05 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
8,722,910
Authorised Capital
11,500,000
Directors
Harsh Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Kasotia
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-06092022_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.-06092022
Copy of Board or Shareholders? resolution-06092022
Complete record of private placement offers and acceptances in Form PAS-5.-06092022
Form SH-7-05092022-signed
Form MGT-14-02092022-signed
Altered articles of association;-29082022
Altered memorandum of assciation;-29082022
Copy of the resolution for alteration of capital;-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Altered articles of association-27082022
Optional Attachment-(1)-27082022
Optional Attachment-(2)-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Form BEN - 2-04082022_signed
Declaration under section 90-04082022
Optional Attachment-(1)-04082022
Form MGT-6-02082022_signed
-02082022
Form INC-20A-01082022_signed
-01082022
Optional Attachment-(1)-01082022
Form INC-22-06072022_signed
Copies of the utility bills as mentioned above (not older than two months)-06072022
Copy of board resolution authorizing giving of notice-06072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072022
CERTIFICATE OF INCORPORATION-20220705
Form SPICe AOA (INC-34)-04072022
Form SPICe MOA (INC-33)-04072022
