Company Information
CIN
Status
Date of Incorporation
12 January 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prerak Sethi
Director/Designated Partner
about 1 year ago
about 1 year ago
Warendra Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form BEN - 2-12012023_signed
Declaration under section 90-12012023
Form PAS-3-29122022_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.-29122022
Copy of Board or Shareholders? resolution-29122022
Form SH-7-27122022-signed
Copy of the resolution for alteration of capital;-22122022
Altered memorandum of assciation;-22122022
Form MGT-14-29112022
Copy of the resolution for alteration of capital;-28112022
Altered memorandum of assciation;-28112022
Form PAS-3-30052022_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.-30052022
Copy of Board or Shareholders? resolution-30052022
Form SH-7-24052022-signed
Copy of the resolution for alteration of capital;-13052022
Altered memorandum of assciation;-13052022
Form DIR-12-13052022_signed
Optional Attachment-(3)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form ADT-1-12042022_signed
Copy of resolution passed by the company-12042022
Copy of written consent given by auditor-12042022
Optional Attachment-(1)-12042022
Form MGT-6-11032022_signed
Form INC-20A-09032022_signed
-09032022
Optional Attachment-(1)-09032022
CERTIFICATE OF INCORPORATION-20220112
Form SPICe MOA (INC-33)-11012022