Company Information
CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Akshay Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Digvijay Singh
Individual Promoter
over 4 years ago
over 4 years ago
Priyanshu Singh
Nominee
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-09072022_signed
Copy of Board or Shareholders? resolution-08072022
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.-08072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220312
Form SH-7-11032022-signed
Form MGT-14-10032022-signed
Optional Attachment-(1)-10032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
Altered memorandum of association-10032022
Altered memorandum of assciation;-10032022
Altered articles of association;-10032022
Altered articles of association-10032022
Copy of the resolution for alteration of capital;-10032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220310
Notice of resignation;-31012022
Interest in other entities;-31012022
Evidence of cessation;-31012022
Form DIR-12-31012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
