Company Information
CIN
Status
Date of Incorporation
29 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,200,000
Authorised Capital
120,000,000
Directors
Nitin Misra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Krishan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Deepak Abbot
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7-03012023_signed
Form INC-22-02012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012023
Optional Attachment-(1)-02012023
Copies of the utility bills as mentioned above (not older than two months)-02012023
Copy of board resolution authorizing giving of notice-02012023
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Optional Attachment-(1)-03112022
Copy of Board or Shareholders? resolution-09112022
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.-09112022
Form PAS-3-09112022
Form ADT-1-03112022
Form SH-7-07112022-signed
Form AOC-4-03112022_signed
Optional Attachment-(2)-27102022
Altered memorandum of assciation;-27102022
Copy of the resolution for alteration of capital;-27102022
Optional Attachment-(1)-27102022
Form PAS-3-15092022_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.-15092022
Copy of Board or Shareholders? resolution-15092022
Optional Attachment-(4)-08022022
Optional Attachment-(2)-08022022
Optional Attachment-(1)-08022022
Form DIR-12-09022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
