Company Information
CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000,000
Authorised Capital
285,000,000
Directors
Anjani Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Koppunni Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Chawla
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form PAS-3-09012023_signed
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.-09012023
Copy of Board or Shareholders? resolution-09012023
Form SH-7-26122022-signed
Form MGT-14-15122022_signed
Altered memorandum of assciation;-14122022
Altered memorandum of association-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Copy of the resolution for alteration of capital;-14122022
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(3)-14122022
Form AOC-5-19092022-signed
-10092022
Copy of board resolution-10092022
Form DIR-12-10082022_signed
Declaration by first director-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Form MGT-14-06052022-signed
Form PAS-3-04052022_signed
Optional Attachment-(2)-04052022
Optional Attachment-(1)-04052022
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.-04052022
Copy of Board or Shareholders? resolution-04052022
Complete record of private placement offers and acceptances in Form PAS-5.-04052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022
Form MGT-14-27042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
