Company Information
CIN
Status
Date of Incorporation
06 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Vijay Mundhra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwani Mundhra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sidharth Mundhra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of share holders, debenture holders;-01042023
Form MGT-7-01042023_signed
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Optional Attachment-(1)-27102022
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Optional Attachment-(1)-08082022
Form MGT-14-05082022-signed
Form PAS-3-01082022_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.-01082022
Optional Attachment-(1)-01082022
Optional Attachment-(2)-01082022
Optional Attachment-(3)-01082022
Optional Attachment-(4)-01082022
Complete record of private placement offers and acceptances in Form PAS-5.-01082022
Copy of Board or Shareholders? resolution-01082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Optional Attachment-(1)-30072022
Form SH-7-25072022-signed
Optional Attachment-(1)-20072022
Copy of the resolution for alteration of capital;-20072022
Altered memorandum of assciation;-20072022
Form DIR-12-17022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
