Company Information

CIN
Status
Date of Incorporation
01 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Aditya Vikram Agarwalla
Aditya Vikram Agarwalla
Director/Designated Partner
over 2 years ago
Manish Kumar Goyal
Manish Kumar Goyal
Director/Designated Partner
almost 3 years ago
Ashok Tandon
Ashok Tandon
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-23122022
Copy of Board or Shareholders? resolution-23122022
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.-23122022
Form MGT-6-08072022_signed
-08072022
Form MGT-14-13062022-signed
Altered articles of association-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-31052022
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.-31052022
Form SH-7-06052022-signed
Altered memorandum of assciation;-05052022
Copy of the resolution for alteration of capital;-05052022
Form ADT-1-04052022_signed
Copy of resolution passed by the company-04052022
Copy of the intimation sent by company-04052022
Copy of written consent given by auditor-04052022
Form INC-20A-02052022_signed
-02052022
Optional Attachment-(1)-02052022
CERTIFICATE OF INCORPORATION-20220402
Form SPICe AOA (INC-34)-01042022
Form SPICe AOA (INC-34)-31032022
Form SPICe MOA (INC-33)-01042022
Form SPICe MOA (INC-33)-31032022