Company Information
CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,740
Authorised Capital
1,000,000
Directors
Kovid Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Varma
Director/Designated Partner
about 4 years ago
about 4 years ago
Kshitij Mohan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form MGT-14-17062022-signed
Optional Attachment-(1)-14062022
Altered articles of association-14062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Form ADT-1-09062022_signed
Copy of resolution passed by the company-09062022
Copy of written consent given by auditor-09062022
Form PAS-3-16052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12052022
Copy of Board or Shareholders? resolution-12052022
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.-12052022
Form ADT-3-02042022_signed
Form MGT-14-02042022_signed
Form PAS-3-02042022_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.-02042022
Complete record of private placement offers and acceptances in Form PAS-5.-02042022
Copy of Board or Shareholders? resolution-02042022
Form MGT-14-25032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Optional Attachment-(1)-24032022
