Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
13,400,000
Authorised Capital
13,400,000

Directors

Nidhi Malhotra
Nidhi Malhotra
Director/Designated Partner
almost 3 years ago
Sachin Pant
Sachin Pant
Director/Designated Partner
about 4 years ago

Documents

Form PAS-3-06122022_signed
Copy of Board or Shareholders? resolution-05122022
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.-05122022
Form MGT-7-11102022_signed
List of share holders, debenture holders;-08102022
Form PAS-3-22092022_signed
Copy of Board or Shareholders? resolution-22092022
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.-22092022
Form AOC-4-08092022_signed
Directors report as per section 134(3)-05092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Form ADT-1-22082022_signed
Copy of written consent given by auditor-22082022
Copy of resolution passed by the company-22082022
Form PAS-3-18052022_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.-18052022
Copy of Board or Shareholders? resolution-18052022
Form SH-7-04052022-signed
Form MGT-14-21042022_signed
Altered memorandum of association-20042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Altered memorandum of assciation;-11042022
Copy of the resolution for alteration of capital;-11042022
Optional Attachment-(1)-11042022
Form PAS-3-03042022_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.-16032022
Copy of Board or Shareholders? resolution-16032022
Form MGT-6-28022022_signed
-28022022
Form MGT-14-11022022_signed