Company Information
CIN
Status
Date of Incorporation
15 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
251,300
Authorised Capital
10,100,000
Directors
Rohit Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramachandra Mukunda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gaurav Taneja
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form PAS-3-26072022_signed
Copy of Board or Shareholders? resolution-26072022
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.-26072022
Form MGT-14-23072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220723
Optional Attachment-(1)-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Altered memorandum of association-21072022
Notice of resignation;-20072022
Form DIR-12-20072022_signed
Evidence of cessation;-20072022
Form SH-7-18042022-signed
Form MGT-14-08042022_signed
Altered memorandum of association-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Copy of the resolution for alteration of capital;-08042022
Altered memorandum of assciation;-08042022
Form INC-20A-22032022_signed
-22032022
Optional Attachment-(1)-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Declaration by first director-22032022
Form DIR-12-22032022_signed
Optional Attachment-(1)-26022022
Declaration by first director-26022022
