Company Information
CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,240
Authorised Capital
100,000
Directors
Shiva Dhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishabjit Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sarthak Vijay
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form PAS-3-22112022
Complete record of private placement offers and acceptances in Form PAS-5.-22112022
Copy of Board or Shareholders? resolution-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
Form MGT-14-20112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112022
Optional Attachment-(1)-20112022
Optional Attachment-(2)-20112022
List of share holders, debenture holders;-03102022
Optional Attachment-(1)-03102022
Form MGT-7-03102022_signed
Form ADT-1-01102022_signed
Optional Attachment-(1)-01102022
Optional Attachment-(2)-01102022
Directors report as per section 134(3)-01102022
Copy of written consent given by auditor-01102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Copy of resolution passed by the company-01102022
Form AOC-4-01102022_signed
Form MGT-14-08072022-signed
Altered articles of association-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Form PAS-3-21062022_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.-20062022
Copy of Board or Shareholders? resolution-20062022
Form MGT-14-24052022_signed
Optional Attachment-(2)-24052022
Optional Attachment-(1)-24052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Copy of Board or Shareholders? resolution-31032022
