Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Anantharaman Venkateshwar Iyer
Anantharaman Venkateshwar Iyer
Director/Designated Partner
over 2 years ago
Payal Garg
Payal Garg
Director/Designated Partner
over 3 years ago
Sanjeev Gulab Chand Garg
Sanjeev Gulab Chand Garg
Director/Designated Partner
over 3 years ago
Nitin Chakaravarti Sharma
Nitin Chakaravarti Sharma
Individual Promoter
about 4 years ago
Chandra Shekhar Choudhary
Chandra Shekhar Choudhary
Individual Promoter
about 4 years ago
Dharmeshkumar Harishkumar Thakar
Dharmeshkumar Harishkumar Thakar
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-16022023_signed
Copy of written consent given by auditor-16022023
Copy of the intimation sent by company-16022023
Copy of resolution passed by the company-16022023
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form AOC-4-15112022-signed
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form DIR-12-23102022_signed
Form PAS-3-13072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13072022
Copy of Board or Shareholders? resolution-13072022
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.-13072022
Optional Attachment-(1)-13072022
Form MGT-14-04072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Form DIR-12-17052022_signed
Optional Attachment-(1)-17052022
Optional Attachment-(2)-17052022
Form INC-20A-16112021_signed
-16112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021
Form SPICe MOA (INC-33)-01112021