Company Information
CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,601,840
Authorised Capital
2,650,000
Directors
Shivani Sanduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Sanduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sai Poorna Patnaik
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Notice of resignation;-27122021
Evidence of cessation;-27122021
Form DIR-12-27122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122021
Optional Attachment-(3)-22122021
Optional Attachment-(2)-22122021
Optional Attachment-(1)-22122021
Form DIR-12-22122021_signed
Form MGT-14-09082021-signed
Form PAS-3-05082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082021
Copy of Board or Shareholders? resolution-05082021
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.-05082021
Optional Attachment-(1)-05082021
Complete record of private placement offers and acceptances in Form PAS-5.-05082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082021
Form PAS-3-08072021_signed
Copy of Board or Shareholders? resolution-02072021
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.-02072021
Form MGT-14-01072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062021
Form SH-7-11052021-signed
Form INC-20A-08052021_signed
Copy of the resolution for alteration of capital;-08052021
Altered memorandum of assciation;-08052021
-08052021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021
