Company Information
CIN
Status
Date of Incorporation
25 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,040
Authorised Capital
1,000,000
Directors
. Kanika
Director/Designated Partner
about 2 years ago
about 2 years ago
Vidhu Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032023
Directors report as per section 134(3)-27032023
List of Directors;-27032023
List of share holders, debenture holders;-27032023
Form AOC-4-27032023_signed
Form MGT-7A-27032023_signed
Form ADT-1-22032023_signed
Copy of the intimation sent by company-22032023
Copy of written consent given by auditor-22032023
Optional Attachment-(1)-22032023
Copy of resolution passed by the company-22032023
Form MGT-14-24112022-signed
Altered articles of association-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Optional Attachment-(1)-22102022
Form PAS-3-08102022_signed
Optional Attachment-(1)-08102022
Optional Attachment-(2)-08102022
Optional Attachment-(3)-08102022
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.-08102022
Complete record of private placement offers and acceptances in Form PAS-5.-08102022
Copy of Board or Shareholders? resolution-08102022
Form MGT-14-04102022_signed
Optional Attachment-(1)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Optional Attachment-(1)-29062022
Copy of the resolution for alteration of capital;-29062022
Altered memorandum of assciation;-29062022
-29062022
Form SH-7-30062022-signed
