Company Information
CIN
Status
Date of Incorporation
12 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Directors
Anant Nahata
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiraz Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
02 March 2023
Punjab National Bank
10 Crore
02 March 2023
Others
0
02 March 2023
Others
0
02 March 2023
Others
0
Documents
Form SH-7-25082022-signed
Form PAS-3-04082022_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.-04082022
Copy of Board or Shareholders? resolution-04082022
Optional Attachment-(1)-01082022
Copy of the resolution for alteration of capital;-01082022
Altered memorandum of assciation;-01082022
Altered memorandum of assciation;-25072022
Copy of the resolution for alteration of capital;-25072022
Form PAS-3-21072022_signed
Copy of Board or Shareholders? resolution-20072022
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.-20072022
Form SH-7-18072022-signed
Copy of the resolution for alteration of capital;-13072022
Altered memorandum of assciation;-13072022
Form BEN - 2-16052022_signed
Declaration under section 90-16052022
Form MGT-6-12032022_signed
-12032022
Form ADT-1-10032022_signed
Copy of resolution passed by the company-10032022
Copy of written consent given by auditor-10032022
Form INC-20A-09032022_signed
-09032022
CERTIFICATE OF INCORPORATION-20220212
Form SPICe AOA (INC-34)-12022022
Form SPICe MOA (INC-33)-12022022
Form SPICe AOA (INC-34)-10022022
Form SPICe MOA (INC-33)-10022022
