Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rachit Jain
Rachit Jain
Director/Designated Partner
almost 3 years ago
Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
almost 3 years ago
Yash Vardhan Aggarwal
Yash Vardhan Aggarwal
Individual Promoter
over 4 years ago
Harsh Vardhan Agarwal
Harsh Vardhan Agarwal
Individual Promoter
over 4 years ago

Documents

Form ADT-1-15012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form DPT-3-30062022_signed
Form PAS-3-06042022_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.-30032022
Copy of Board or Shareholders? resolution-30032022
Form PAS-3-30032022_signed
Copy of Board or Shareholders? resolution-30032022
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.-30032022
Interest in other entities;-06012022
Optional Attachment-(1)-06012022
Form DIR-12-06012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Form INC-22-17062021_signed
Copies of the utility bills as mentioned above (not older than two months)-16062021
Optional Attachment-(1)-16062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
Copy of board resolution authorizing giving of notice-16062021
Form INC-20A-17052021_signed
-10052021
Optional Attachment-(1)-10052021
CERTIFICATE OF INCORPORATION-20210408
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021