Company Information
CIN
Status
Date of Incorporation
29 June 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,925,550
Authorised Capital
4,000,000
Directors
Lalit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Christian Ulrich Witt
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form MSME FORM I-28042023_signed
Form GNL-2-09122022-signed
Form MSME FORM I-28102022
Form MGT-14-10102022-signed
Form PAS-3-29092022_signed
Copy of Board or Shareholders? resolution-29092022
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.-29092022
Form SH-7-27092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26092022
Optional Attachment-(2)-26092022
Optional Attachment-(1)-26092022
Altered memorandum of assciation;-24092022
Copy of the resolution for alteration of capital;-24092022
Optional Attachment-(1)-24092022
Form INC-20A-08092022_signed
-08092022
CERTIFICATE OF INCORPORATION-20220629
Form SPICe AOA (INC-34)-28062022
Form SPICe MOA (INC-33)-28062022
Form SPICe AOA (INC-34)-26062022
Form SPICe MOA (INC-33)-26062022
