Company Information

CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,600,000
Authorised Capital
50,000,000

Directors

Vipul Jain
Vipul Jain
Director/Designated Partner
over 2 years ago
Ashwani Kumar Punn
Ashwani Kumar Punn
Director/Designated Partner
over 2 years ago
Mehul Uday Nanavati
Mehul Uday Nanavati
Director/Designated Partner
almost 3 years ago
Siddhartha Nigam
Siddhartha Nigam
Individual Promoter
about 4 years ago

Documents

Form AOC-4-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Form DIR-12-01112022
Form MGT-14-04062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022
Form MGT-14-31052022_signed
Form PAS-3-31052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Copy of Board or Shareholders? resolution-31052022
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.-31052022
Form INC-20A-18052022_signed
Optional Attachment-(1)-18052022
-18052022
Declaration by first director-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Form DIR-12-01022022_signed
CERTIFICATE OF INCORPORATION-20210922
CERTIFICATE OF INCORPORATION-20210922
Form SPICe AOA (INC-34)-21092021
Form SPICe MOA (INC-33)-21092021
Form SPICe MOA (INC-33)-19092021
Form SPICe AOA (INC-34)-19092021
Form SPICe MOA (INC-33)-27082021