Company Information

CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Bhavit Pant
Bhavit Pant
Director/Designated Partner
about 2 years ago
Madhuri Nanda
Madhuri Nanda
Director/Designated Partner
over 2 years ago
Rajneesh Sood
Rajneesh Sood
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Form MGT-14-26102022
Optional Attachment-(2)-26102022
Optional Attachment-(1)-26102022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Form AOC-4-26102022_signed
Form ADT-1-11102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form MGT-14-02032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220302
Form CSR-1-28022022_signed
Copy of PAN of entity-28022022
Copy of Certificate of Registration-28022022
Altered memorandum of association-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Optional Attachment-(1)-24022022
Optional Attachment-(2)-24022022
Form MGT-14-25012022_signed
Form INC-20A-25012022_signed
-25012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Copy of resolution passed by the company-10012022
Copy of the intimation sent by company-10012022
Copy of written consent given by auditor-10012022