Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Vedant Bhardwaj
Vedant Bhardwaj
Director/Designated Partner
over 2 years ago
Naivedya Sharma
Naivedya Sharma
Director/Designated Partner
almost 3 years ago
Santosh Sharma
Santosh Sharma
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-08122022
Form AOC-4-08122022_signed
Form MGT-7-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form ADT-1-28112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Form PAS-3-25072022_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.-25072022
Copy of Board or Shareholders? resolution-25072022
Form DPT-3-01072022_signed
Form PAS-3-22042022_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.-22042022
Copy of Board or Shareholders? resolution-22042022
Form PAS-3-11022022_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.-10022022
Copy of Board or Shareholders? resolution-10022022
Form PAS-3-06122021_signed
Copy of Board or Shareholders? resolution-06122021
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.-06122021
Form SH-7-30112021-signed
Form MGT-14-24112021_signed
Altered memorandum of assciation;-24112021
Altered memorandum of association-24112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112021
Copy of the resolution for alteration of capital;-24112021
Optional Attachment-(1)-24112021
Form INC-20A-22112021_signed
-22112021
CERTIFICATE OF INCORPORATION-20211110