Company Information
CIN
Status
Date of Incorporation
29 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
521,270
Authorised Capital
1,500,000
Directors
Rajesh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Mittal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-11072022_signed
Copy of Board or Shareholders? resolution-11072022
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.-11072022
Complete record of private placement offers and acceptances in Form PAS-5.-11072022
Form MGT-14-03062022-signed
Optional Attachment-(2)-30052022
Optional Attachment-(1)-30052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022
Form PAS-3-10052022_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.-10052022
Copy of Board or Shareholders? resolution-10052022
Form ADT-1-07042022_signed
Form INC-20A-07042022_signed
Copy of written consent given by auditor-07042022
Copy of resolution passed by the company-07042022
-07042022
Form INC-22-06042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042022
Copies of the utility bills as mentioned above (not older than two months)-06042022
Copy of board resolution authorizing giving of notice-06042022
CERTIFICATE OF INCORPORATION-20220329
Form SPICe MOA (INC-33)-25032022
Form SPICe AOA (INC-34)-25032022
