Company Information

CIN
Status
Date of Incorporation
24 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
351,900
Authorised Capital
450,000

Directors

Shubham Gupta
Shubham Gupta
Director/Designated Partner
about 2 years ago
Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Director/Designated Partner
almost 3 years ago
Shantanu Shankar Bhattacharyya
Shantanu Shankar Bhattacharyya
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-30012023
Form ADT-1-07032023_signed
Copy of the intimation sent by company-07032023
Copy of written consent given by auditor-07032023
Optional Attachment-(1)-07032023
List of share holders, debenture holders;-30012023
List of Directors;-30012023
Optional Attachment-(1)-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Form DIR-12-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(3)-01122022
Form MGT-14-22112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-16112022
Form DPT-3-08062022_signed
Form PAS-3-28032022_signed
Form PAS-3-25022022_signed
Form MGT-14-25022022-signed
Form PAS-3-23022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23022022
Altered articles of association-23022022
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.-23022022
Optional Attachment-(1)-23022022
Optional Attachment-(2)-23022022