Company Information
CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
5,100,000
Authorised Capital
6,500,000
Directors
Aneel Kumar Ambavaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Srivastava
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-14-23112022-signed
Form AOC-4-22112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
Copy of Board or Shareholders? resolution-09112022
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.-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Form ADT-1-04112022
Altered articles of association-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Altered memorandum of association-04112022
Optional Attachment-(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Directors report as per section 134(3)-04112022
Copy of written consent given by auditor-04112022
Copy of the intimation sent by company-04112022
Copy of resolution passed by the company-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(1)-04112022
Form DIR-12-04112022
Form MGT-7A-04112022
Form SH-7-09112022-signed
Altered memorandum of assciation;-02112022
Copy of the resolution for alteration of capital;-02112022
Optional Attachment-(1)-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Optional Attachment-(3)-22082022
