Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 December 2022
Paid Up Capital
2,360,000
Authorised Capital
2,500,000
Directors
Shashi Pareek
Director/Designated Partner
about 2 years ago
about 2 years ago
Nazia Hassan Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Pareek
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7-20012023
List of share holders, debenture holders;-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
Form AOC-4-17012023_signed
Copy of written consent given by auditor-13122022
Form PAS-3-07092022_signed
Copy of Board or Shareholders? resolution-07092022
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.-07092022
Form PAS-3-03092022_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.-03092022
Copy of Board or Shareholders? resolution-03092022
Form SH-7-02092022-signed
Altered memorandum of assciation;-02092022
Copy of the resolution for alteration of capital;-02092022
Optional Attachment-(1)-02092022
Copy of the resolution for alteration of capital;-23082022
Altered memorandum of assciation;-23082022
Form PAS-3-06082022_signed
Copy of Board or Shareholders? resolution-06082022
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.-06082022
Form SH-7-05082022-signed
Altered memorandum of assciation;-01082022
Copy of the resolution for alteration of capital;-01082022
Form PAS-3-30072022_signed
Copy of Board or Shareholders? resolution-30072022
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.-30072022
Form INC-20A-11012022_signed
-11012022
CERTIFICATE OF INCORPORATION-20210304
