Company Information
CIN
Status
Date of Incorporation
06 February 2020
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
544,000
Authorised Capital
1,000,000
Directors
Natesh Relhan
Individual Promoter
almost 6 years ago
almost 6 years ago
Nipun Goyal
Individual Promoter
almost 6 years ago
almost 6 years ago
Documents
Form DPT-3-03022021-signed
Form ADT-1-14102020_signed
-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form MGT-14-09072020_signed
Optional Attachment-(1)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form MGT-14-23052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered articles of association-18052020
Form PAS-3-12052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12052020
Copy of Board or Shareholders? resolution-12052020
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.-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Form MGT-14-04052020-signed
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Form SH-7-21042020-signed
Copy of the resolution for alteration of capital;-17042020
Altered memorandum of assciation;-17042020
Form INC-20A-24022020_signed
-24022020
Optional Attachment-(1)-24022020
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
