Company Information
CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Samyak Jain
Individual Promoter
about 4 years ago
about 4 years ago
Shubham Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form PAS-3-09082022_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.-06082022
Copy of Board or Shareholders? resolution-06082022
Form SH-7-13072022-signed
Form MGT-14-12072022_signed
Altered memorandum of assciation;-12072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Copy of the resolution for alteration of capital;-12072022
Altered memorandum of association-12072022
Form INC-20A-02042022_signed
-22022022
Form INC-22-23122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122021
Copies of the utility bills as mentioned above (not older than two months)-15122021
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021
CERTIFICATE OF INCORPORATION-20211111
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021
