Company Information

CIN
Status
Date of Incorporation
14 May 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
1,500,000

Directors

Chandan Kumar Chatterjee
Chandan Kumar Chatterjee
Director/Designated Partner
over 2 years ago
Puneet Kakker .
Puneet Kakker .
Director/Designated Partner
almost 3 years ago
Fahim Ahmad
Fahim Ahmad
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-15052023_signed
Copy of resolution passed by the company-15052023
Copy of written consent given by auditor-15052023
Form ADT-3-03052023_signed
Resignation letter-03052023
Form PAS-3-08122022
Complete record of private placement offers and acceptances in Form PAS-5.-08122022
Copy of Board or Shareholders? resolution-08122022
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.-08122022
Form MGT-7A-20102022_signed
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Form AOC-4-18102022_signed
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Form PAS-3-01092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01092022
Copy of Board or Shareholders? resolution-01092022
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.-01092022
Form DPT-3-24062022_signed
Optional Attachment-(2)-11052022
Optional Attachment-(1)-11052022
Interest in other entities;-11052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Form DIR-12-11052022_signed
Form MSME FORM I-25042022_signed
Form PAS-3-13042022_signed