Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
134,240
Authorised Capital
45,000,000
Directors
Neetesh Singh Thakur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhananjay Shukla
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Marketing, Online Advertising On A Computer Network, Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services
Documents
Directors report as per section 134(3)-24032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Form AOC-4-24032023_signed
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form MGT-7A-13012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Altered articles of association-22122022
Form MGT-14-22122022
Form PAS-3-26122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26122022
Copy of Board or Shareholders? resolution-26122022
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.-26122022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Form GNL-2-11082022-signed
Form MGT-14-03082022-signed
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
Complete record of private placement offers and acceptances in Form PAS-5.-30072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Optional Attachment-(1)-27072022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27072022
Form MGT-14-24062022_signed
Form PAS-3-24062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Copy of Board or Shareholders? resolution-22062022
