Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
99,000,000
Authorised Capital
149,000,000
Directors
Utsav Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Khaitan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-18032023_signed
Copy of resolution passed by the company-18032023
Copy of the intimation sent by company-18032023
Copy of written consent given by auditor-18032023
List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form MGT-7-14022023_signed
Form AOC-4(XBRL)-03022023_signed
Form MGT-14-13122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Optional Attachment-(1)-07122022
Form DPT-3-07072022_signed
Form MGT-14-25062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Form GNL-2-14052022-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28042022
Optional Attachment-(1)-28042022
Optional Attachment-(2)-28042022
Optional Attachment-(4)-28042022
Optional Attachment-(3)-28042022
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.-30032022
Copy of Board or Shareholders? resolution-30032022
Complete record of private placement offers and acceptances in Form PAS-5.-30032022
Form PAS-3-30032022
Form MGT-14-22032022-signed
Optional Attachment-(4)-21032022
Optional Attachment-(3)-21032022
Optional Attachment-(2)-21032022
Optional Attachment-(1)-21032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022
