Company Information
CIN
Status
Date of Incorporation
04 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
21,244,760
Authorised Capital
25,100,000
Directors
Madhusudan Partani .
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijit Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Indeevar Goodwill Kuldeep Indeevar
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form PAS-3-19122022_signed
Copy of Board or Shareholders? resolution-19122022
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.-19122022
Form PAS-3-10052022_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.-10052022
Copy of Board or Shareholders? resolution-10052022
Complete record of private placement offers and acceptances in Form PAS-5.-10052022
Form SH-7-26042022-signed
Form MGT-14-25042022-signed
Altered memorandum of assciation;-22042022
Altered memorandum of association-22042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Copy of the resolution for alteration of capital;-22042022
Optional Attachment-(1)-22042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Form DIR-12-22042022_signed
Interest in other entities;-22042022
Notice of resignation;-22042022
Optional Attachment-(1)-22042022
Evidence of cessation;-22042022
-31032022
Optional Attachment-(1)-31032022
Optional Attachment-(2)-31032022
Form INC-20A-01042022_signed
Form ADT-1-16032022_signed
Copy of written consent given by auditor-16032022
Copy of the intimation sent by company-16032022
Copy of resolution passed by the company-16032022
CERTIFICATE OF INCORPORATION-20220204
Form SPICe MOA (INC-33)-03022022
