Company Information
CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
150,000,000
Directors
Vikas Kwatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Optional Attachment-(1)-10112022
Optional Attachment-(2)-10112022
Form AOC-4-10112022
Form DPT-3-30062022_signed
Form PAS-3-09052022_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.-09052022
Copy of Board or Shareholders? resolution-09052022
Form SH-7-28042022-signed
Form ADT-1-27042022_signed
Altered memorandum of assciation;-27042022
Copy of the intimation sent by company-27042022
Copy of the resolution for alteration of capital;-27042022
Copy of written consent given by auditor-27042022
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Copy of resolution passed by the company-27042022
Form INC-20A-26042022_signed
-26042022
CERTIFICATE OF INCORPORATION-20211217
CERTIFICATE OF INCORPORATION-20211215
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-15122021
CERTIFICATE OF INCORPORATION-20211215
Form SPICe AOA (INC-34)-11122021
Form SPICe MOA (INC-33)-11122021
