Company Information
CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,166,000
Authorised Capital
400,000,000
Directors
Nischint A Kanoudia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Kanodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-14-05122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
Form MGT-7-23112022
Form DIR-12-09112022
Form AOC-4(XBRL)-29102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-18102022_signed
Form MGT-14-17062022-signed
Form PAS-3-16062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16062022
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.-16062022
Copy of Board or Shareholders? resolution-16062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Form MGT-14-26052022-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.-25052022
Complete record of private placement offers and acceptances in Form PAS-5.-25052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Copy of Board or Shareholders? resolution-25052022
Form MGT-14-03052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Acknowledgement received from company-25022022
Form DIR-11-25022022_signed
Notice of resignation filed with the company-25022022
Proof of dispatch-25022022
