Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,020,500
Authorised Capital
20,000,000
Directors
Medhas Pati Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Sankaran
Director/Designated Partner
about 3 years ago
about 3 years ago
Sahil Michael Khanna
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-14-28112022_signed
Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form PAS-3-24112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
Form DIR-12-17102022
Optional Attachment-(1)-17102022
Form ADT-1-18102022_signed
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form MGT-7A-17102022
Copy of written consent given by auditor-06102022
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Optional Attachment-(1)-19092022
Form DIR-12-19092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Form DPT-3-06072022_signed
Form PAS-3-25052022_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.-24052022
Copy of Board or Shareholders? resolution-24052022
Form SH-7-22042022-signed
Form MGT-14-19042022_signed
Copy of the resolution for alteration of capital;-18042022
Optional Attachment-(1)-18042022
Altered memorandum of assciation;-18042022
Optional Attachment-(2)-18042022
