Company Information

CIN
Status
Date of Incorporation
03 November 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sanjeev Nautiyal
Sanjeev Nautiyal
Director/Designated Partner
over 2 years ago
Sameer Mathur Kumar
Sameer Mathur Kumar
Director/Designated Partner
over 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago

Documents

Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
Complete record of private placement offers and acceptances in Form PAS-5.-03012023
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.-03012023
Form SH-7-26122022-signed
Form MGT-14-19122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221219
Form MGT-14-14122022-signed
Altered memorandum of association-10122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Copy of the resolution for alteration of capital;-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Altered memorandum of assciation;-08122022
Altered articles of association;-08122022
Form INC-20A-29112022
Optional Attachment-(1)-29112022
-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Form INC-22-28112022_signed
Form ADT-1-22112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112022
Optional Attachment-(1)-22112022
Copy of board resolution authorizing giving of notice-22112022
Copies of the utility bills as mentioned above (not older than two months)-22112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Form SPICe AOA (INC-34)-02112022
Form SPICe MOA (INC-33)-02112022
CERTIFICATE OF INCORPORATION-20221103