Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manish Lalchandani
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Kathuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Tripathi
Individual Promoter
about 4 years ago
about 4 years ago
Charges
06 August 2022
Bank Of Maharashtra
2 Crore
06 August 2022
Others
0
06 August 2022
Others
0
06 August 2022
Others
0
06 August 2022
Others
0
Documents
Form ADT-1-20022023_signed
Optional Attachment-(1)-20022023
Copy of written consent given by auditor-20022023
Copy of resolution passed by the company-20022023
Copy of the intimation sent by company-20022023
Form PAS-3-09012023_signed
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;-09012023
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
Optional Attachment-(1)-09012023
Optional Attachment-(2)-09012023
Optional Attachment-(3)-09012023
Copy of Board or Shareholders? resolution-09012023
Form MGT-14-09122022_signed
Form SH-7-09122022
Altered memorandum of assciation;-09122022
Copy of the resolution for alteration of capital;-09122022
Optional Attachment-(1)-09122022
Altered memorandum of association-08122022
Optional Attachment-(1)-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form MGT-7A-02122022_signed
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(2)-26112022
Form DPT-3-29062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220131
