Company Information
CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,182,500
Authorised Capital
1,200,000
Directors
Satish Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Kajal Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Directors report as per section 134(3)-27022023
Form AOC-4-27022023_signed
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Form ADT-1-22122022_signed
Copy of written consent given by auditor-20122022
Copy of the intimation sent by company-20122022
Copy of resolution passed by the company-20122022
Form PAS-3-26082022_signed
Copy of Board or Shareholders? resolution-26082022
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.-26082022
Form SH-7-25082022-signed
Altered memorandum of assciation;-18082022
Copy of the resolution for alteration of capital;-18082022
Form PAS-3-26042022_signed
Form MGT-14-26042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26042022
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.-26042022
Copy of Board or Shareholders? resolution-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Form INC-20A-24112021_signed
-22112021
CERTIFICATE OF INCORPORATION-20211027
Form SPICe AOA (INC-34)-23102021
Form SPICe MOA (INC-33)-23102021
