Company Information
CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
16,100,000
Directors
Vasuki Punj
Director/Designated Partner
over 2 years ago
over 2 years ago
Davide Passarella
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-31102022_signed
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Form MGT-7A-25102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-24062022_signed
Form PAS-3-15062022_signed
Copy of Board or Shareholders? resolution-15062022
Complete record of private placement offers and acceptances in Form PAS-5.-15062022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15062022
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.-15062022
Valuation Report from the valuer, if any;-15062022
Optional Attachment-(1)-15062022
Form MGT-14-09062022-signed
Form MGT-14-08062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Optional Attachment-(1)-08062022
Optional Attachment-(2)-08062022
Altered articles of association-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Optional Attachment-(1)-03062022
Optional Attachment-(2)-03062022
Form SH-7-31052022-signed
Altered memorandum of assciation;-30052022
Copy of the resolution for alteration of capital;-30052022
Optional Attachment-(1)-30112021
