Company Information

CIN
Status
Date of Incorporation
12 May 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Swati Makhija Sharma
Swati Makhija Sharma
Director/Designated Partner
over 2 years ago
Harish Makhija
Harish Makhija
Director/Designated Partner
over 2 years ago
Abhishek Nagpal
Abhishek Nagpal
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form PAS-3-13092022_signed
Form SH-7-13092022-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.-13092022
Copy of Board or Shareholders? resolution-13092022
Copy of the resolution for alteration of capital;-09092022
Altered memorandum of assciation;-09092022
Optional Attachment-(1)-09092022
Form DIR-12-09092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Optional Attachment-(2)-04072022
Optional Attachment-(1)-04072022
Form DIR-12-04072022_signed
-29062022
Form INC-20A-29062022
CERTIFICATE OF INCORPORATION-20220512
Form SPICe AOA (INC-34)-10052022
Form SPICe MOA (INC-33)-10052022