Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,000
Authorised Capital
1,200,000
Directors
Satish Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Kajal Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Directors report as per section 134(3)-27022023
Form AOC-4-27022023_signed
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form MGT-7A-27012023_signed
Form ADT-1-23122022
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Form PAS-3-07092022_signed
Form SH-7-05092022-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.-05092022
Copy of Board or Shareholders? resolution-05092022
Altered memorandum of assciation;-02092022
Copy of the resolution for alteration of capital;-02092022
Optional Attachment-(1)-02092022
Optional Attachment-(2)-02092022
Copy of the resolution for alteration of capital;-18082022
Altered memorandum of assciation;-18082022
Form MGT-14-27042022_signed
Form PAS-3-25042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25042022
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.-25042022
Copy of Board or Shareholders? resolution-25042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Form INC-20A-30112021_signed
-30112021
CERTIFICATE OF INCORPORATION-20211109
Form SPICe MOA (INC-33)-01112021
