Company Information
CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,850
Authorised Capital
2,000,000
Directors
Prashant Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-28032023-signed
Directors report as per section 134(3)-21022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form MGT-7A-10012023_signed
Form MGT-14-05012023
Form SH-7-05012023
Altered articles of association-05012023
Altered articles of association;-05012023
Altered memorandum of assciation;-05012023
Altered memorandum of association-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Copy of the resolution for alteration of capital;-05012023
Optional Attachment-(1)-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122022
Directors report as per section 134(3)-26122022
Form ADT-1-20122022_signed
Optional Attachment-(1)-19122022
Copy of written consent given by auditor-19122022
Copy of resolution passed by the company-19122022
Form PAS-3-30112022
Form MGT-14-26112022
Complete record of private placement offers and acceptances in Form PAS-5.-30112022
Optional Attachment-(1)-30112022
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.-30112022
Copy of Board or Shareholders? resolution-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112022
