Company Information

CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rahul Khera
Rahul Khera
Director/Designated Partner
about 2 years ago
Shorabh Aggarwal
Shorabh Aggarwal
Director/Designated Partner
over 2 years ago
Gaurav Madan
Gaurav Madan
Director/Designated Partner
over 4 years ago

Documents

Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Form ADT-1-24102022_signed
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Form ADT-1-18072022_signed
Copy of resolution passed by the company-18072022
Copy of the intimation sent by company-18072022
Copy of written consent given by auditor-18072022
Form ADT-3-15072022_signed
Resignation letter-15072022
Form DPT-3-30062022
Form PAS-3-21092021_signed
Form SH-7-21092021-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.-21092021
Copy of Board or Shareholders? resolution-21092021
Complete record of private placement offers and acceptances in Form PAS-5.-21092021
Optional Attachment-(1)-15092021
Copy of the resolution for alteration of capital;-15092021
Altered memorandum of assciation;-15092021
Form ADT-1-22072021_signed
Copy of written consent given by auditor-22072021
Form DIR-12-22072021_signed
Form DIR-12-22072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021