Company Information
CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,100,000
Directors
Perveen Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Eeshan Sethee
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Form AOC-4-11012023_signed
Form ADT-1-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-03082022_signed
Optional Attachment-(4)-29072022
Optional Attachment-(3)-29072022
Optional Attachment-(2)-29072022
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.-29072022
Optional Attachment-(1)-29072022
Complete record of private placement offers and acceptances in Form PAS-5.-29072022
Copy of Board or Shareholders? resolution-29072022
Form MGT-14-25072022_signed
Optional Attachment-(2)-25072022
Optional Attachment-(1)-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Form PAS-3-07052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06052022
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.-06052022
Optional Attachment-(1)-06052022
Optional Attachment-(2)-06052022
Optional Attachment-(3)-06052022
Optional Attachment-(4)-06052022
Copy of Board or Shareholders? resolution-06052022
