Company Information
CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Naveen Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naman Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 July 2023
Standard Chartered Bank
0
21 July 2023
Standard Chartered Bank
0
21 July 2023
Standard Chartered Bank
0
21 July 2023
Standard Chartered Bank
0
Documents
Form MGT-6-17022023_signed
-17022023
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(3)-31122022
Optional Attachment-(2)-31122022
Optional Attachment-(1)-31122022
List of share holders, debenture holders;-31122022
List of Directors;-31122022
Directors report as per section 134(3)-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Form SH-7-23062021-signed
Form ADT-1-08062021_signed
Optional Attachment-(2)-08062021
Optional Attachment-(1)-08062021
Copy of written consent given by auditor-08062021
Copy of resolution passed by the company-08062021
Copy of the resolution for alteration of capital;-31052021
Altered memorandum of assciation;-31052021
Optional Attachment-(1)-31052021
Optional Attachment-(2)-31052021
Form MGT-14-30052021_signed
Altered memorandum of association-30052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052021
Optional Attachment-(1)-30052021
Optional Attachment-(2)-30052021
