Company Information

CIN
Status
Date of Incorporation
07 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,760
Authorised Capital
500,000

Directors

Jasmeet Singh
Jasmeet Singh
Director/Designated Partner
over 2 years ago
Jabirmahendi Mohammedraza Aga
Jabirmahendi Mohammedraza Aga
Director/Designated Partner
over 2 years ago
Archit Batra
Archit Batra
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-22112022_signed
Form MGT-7A-22112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form PAS-3-03062022_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.-03062022
Copy of Board or Shareholders? resolution-03062022
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-31052022
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.-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form DIR-12-31052022_signed
Optional Attachment-(3)-31052022
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Form SH-7-17032022-signed
Altered memorandum of assciation;-17032022
Copy of the resolution for alteration of capital;-17032022
Form INC-20A-25012022_signed
-24012022
Form SPICe AOA (INC-34)-07012022
Form SPICe MOA (INC-33)-07012022
CERTIFICATE OF INCORPORATION-20220107