Company Information
CIN
Status
Date of Incorporation
22 July 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
8,834,550
Authorised Capital
9,000,000
Directors
Baljinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kurt Francis Delia
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-31122022
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.-31122022
Copy of Board or Shareholders? resolution-31122022
Form SH-7-30122022-signed
Form MGT-14-02122022
Form PAS-3-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Altered memorandum of association-02122022
Copy of the resolution for alteration of capital;-02122022
Altered memorandum of assciation;-02122022
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.-28112022
Copy of Board or Shareholders? resolution-28112022
Form SH-7-16112022-signed
Form MGT-14-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Optional Attachment-(1)-31102022
Altered memorandum of association-31102022
Form MGT-6-02112022
-02112022
Altered memorandum of assciation;-01112022
Copy of the resolution for alteration of capital;-01112022
Optional Attachment-(1)-01112022
Form INC-20A-18102022
-18102022
Form ADT-1-17082022_signed
Copy of written consent given by auditor-17082022
Copy of resolution passed by the company-17082022
CERTIFICATE OF INCORPORATION-20220723
Articles of association-22072022
Memorandum of association-22072022
