Company Information

CIN
Status
Date of Incorporation
02 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,832,880
Authorised Capital
15,000,000

Directors

Amit Bansal
Amit Bansal
Director/Designated Partner
over 2 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
almost 3 years ago
Aashish Gupta
Aashish Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-10012023
Form MGT-7-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form MSME FORM I-17112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of the intimation sent by company-14102022
Form DIR-12-02092022_signed
Form DPT-3-23062022_signed
Form PAS-3-05042022_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.-05042022
Copy of Board or Shareholders? resolution-05042022
Form SH-7-08032022-signed
Altered memorandum of assciation;-04032022
Copy of the resolution for alteration of capital;-04032022
Altered memorandum of assciation;-02032022
Copy of the resolution for alteration of capital;-02032022
Form INC-20A-28012022_signed
-28012022
Form INC-22-16122021_signed
Copies of the utility bills as mentioned above (not older than two months)-14122021
Copy of board resolution authorizing giving of notice-14122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021
Memorandum of association-02122021