Company Information
CIN
Status
Date of Incorporation
02 September 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Amit Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Taterway
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Bhargava
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-05012023_signed
Optional Attachment-(1)-05012023
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.-05012023
Copy of Board or Shareholders? resolution-05012023
Complete record of private placement offers and acceptances in Form PAS-5.-05012023
Form GNL-2-04012023-signed
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22122022
Form INC-20A-20122022_signed
Form MGT-14-20122022_signed
-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Optional Attachment-(1)-20122022
CERTIFICATE OF INCORPORATION-20220908
Form SPICe AOA (INC-34)-02092022
Form SPICe MOA (INC-33)-02092022
Form SPICe AOA (INC-34)-01092022
Form SPICe MOA (INC-33)-01092022
Form SPICe AOA (INC-34)-20082022
Form SPICe MOA (INC-33)-20082022
