Company Information
CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dheeraj Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Khanna
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form PAS-3-22122022
Copy of Board or Shareholders? resolution-22122022
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.-22122022
Form MGT-14-21122022-signed
Form SH-7-10122022-signed
Form MGT-7A-29112022
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Copy of the resolution for alteration of capital;-01122022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Altered memorandum of assciation;-01122022
Form AOC-4-01122022_signed
Form MGT-14-30112022
Altered memorandum of association-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-19012022_signed
-19012022
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021
Form SPICe MOA (INC-33)-20092021
Form SPICe AOA (INC-34)-20092021
