Company Information

CIN
Status
Date of Incorporation
18 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Harshita Jain
Harshita Jain
Individual Promoter
about 4 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Individual Promoter
about 4 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
about 4 years ago

Documents

Form PAS-3-18012023_signed
Copy of Board or Shareholders? resolution-18012023
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.-18012023
Form SH-7-10122022-signed
Altered articles of association;-07122022
Altered memorandum of assciation;-07122022
Copy of the resolution for alteration of capital;-07122022
Altered articles of association;-25112022
Altered memorandum of assciation;-25112022
Copy of the resolution for alteration of capital;-25112022
Form MGT-14-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Altered articles of association-24112022
Altered memorandum of association-24112022
Optional Attachment-(1)-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form AOC-4-03112022
Form ADT-1-25042022_signed
Copy of written consent given by auditor-25042022
Copy of resolution passed by the company-25042022
Form MGT-14-29032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Altered memorandum of association-29032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220329
Form INC-20A-21012022_signed
-20012022