Company Information
CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
73,299,980
Authorised Capital
90,000,000
Directors
Devesh Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balachander Sekhar
Manager/Secretary
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7-10112022_signed
Form AOC-4-19102022-signed
Company CSR policy as per section 135(4)-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
Form ADT-1-30092022_signed
Form PAS-3-30092022_signed
Copy of Board or Shareholders? resolution-30092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
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.-30092022
Copy of resolution passed by the company-29092022
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Optional Attachment-(1)-23092022
Optional Attachment-(2)-23092022
Form SH-7-23082022-signed
Copy of the resolution for alteration of capital;-09082022
Altered memorandum of assciation;-09082022
Form MGT-14-04052022_signed
Optional Attachment-(1)-04052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022
Optional Attachment-(2)-04052022
Form PAS-3-13042022_signed
Copy of Board or Shareholders? resolution-13042022
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.-13042022
Form SH-7-30032022-signed
Copy of the resolution for alteration of capital;-28032022
