Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shivam Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashwati Roy
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Form AOC-4-31102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221020
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form MGT-14-16092022-signed
Altered articles of association-10092022
Altered memorandum of association-10092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Optional Attachment-(1)-10092022
Form DPT-3-17062022_signed
Form INC-20A-28092021_signed
-24092021
CERTIFICATE OF INCORPORATION-20210905
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021
