Company Information
CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Pooja Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mainak Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
02 June 2023
Others
0
02 June 2023
Others
0
02 June 2023
Others
0
02 June 2023
Others
0
Documents
Form ADT-1-03032023_signed
Copy of resolution passed by the company-03032023
Copy of written consent given by auditor-03032023
Optional Attachment-(1)-03032023
Directors report as per section 134(3)-01032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032023
Form AOC-4-01032023_signed
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-03082021_signed
Copy of resolution passed by the company-02082021
Copy of written consent given by auditor-02082021
Copy of the intimation sent by company-02082021
Form MGT-14-08072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210708
Altered articles of association-07072021
Altered memorandum of association-07072021
Optional Attachment-(1)-07072021
Optional Attachment-(2)-07072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021
Form INC-20A-03062021_signed
Optional Attachment-(1)-02062021
-02062021
Optional Attachment-(2)-02062021
CERTIFICATE OF INCORPORATION-20210303
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-02032021
Form SPICe MOA (INC-33)-23022021
Form SPICe AOA (INC-34)-23022021
