Company Information
CIN
Status
Date of Incorporation
01 June 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Nipun Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Vaswan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Singh Kashyap
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-31082022_signed
Copy of Board or Shareholders? resolution-31082022
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.-31082022
Form SH-7-24082022-signed
Copy of the resolution for alteration of capital;-05082022
Altered memorandum of assciation;-05082022
Form AOC-5-03082022-signed
Form BEN - 2-27072022_signed
Form MGT-6-26072022_signed
Copy of board resolution-26072022
-26072022
Declaration under section 90-26072022
Form INC-20A-13072022_signed
-13072022
Form ADT-1-14062022_signed
Copy of resolution passed by the company-14062022
Copy of written consent given by auditor-14062022
CERTIFICATE OF INCORPORATION-20220601
Form SPICe AOA (INC-34)-30052022
Form SPICe MOA (INC-33)-30052022
Form SPICe AOA (INC-34)-02042022
Form SPICe MOA (INC-33)-02042022
Form SPICe AOA (INC-34)-01042022
Form SPICe MOA (INC-33)-01042022
Form SPICe AOA (INC-34)-31032022
Form SPICe MOA (INC-33)-31032022
