Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,120
Authorised Capital
200,000
Directors
Abhinav Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manasi Arora
Individual Promoter
over 4 years ago
over 4 years ago
Documents
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
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Form MGT-14-13102022-signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Altered articles of association-03102022
Form DPT-3-27062022_signed
Form PAS-3-31052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31052022
Copy of Board or Shareholders? resolution-31052022
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.-31052022
Form MGT-14-30052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022
Form SH-7-12052022-signed
Altered memorandum of assciation;-10052022
Copy of the resolution for alteration of capital;-10052022
Form INC-20A-06092021_signed
-06092021
Form DIR-12-27082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082021
Evidence of cessation;-23082021
Notice of resignation;-23082021
Optional Attachment-(1)-23082021
