Company Information
CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
11,000,000
Directors
Parshav Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Lalita Kumari .
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajiv Kumar Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form ADT-1-29112022
Copy of written consent given by auditor-29112022
Copy of the intimation sent by company-29112022
Copy of resolution passed by the company-29112022
Interest in other entities;-07102022
Optional Attachment-(1)-07102022
Form DIR-12-07102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Form PAS-3-24092021_signed
Copy of Board or Shareholders? resolution-24092021
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.-24092021
Form MGT-14-02092021-signed
Optional Attachment-(3)-26082021
Optional Attachment-(2)-26082021
Optional Attachment-(1)-26082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082021
Optional Attachment-(1)-24082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021
Form SH-7-18082021-signed
-06082021
Altered memorandum of assciation;-06082021
Copy of the resolution for alteration of capital;-06082021
Optional Attachment-(1)-06082021
