Company Information

CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Harsh Devgan
Harsh Devgan
Individual Promoter
over 4 years ago
Seema Devgan
Seema Devgan
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Directors report as per section 134(3)-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form AOC-4-24022023_signed
Form MGT-7A-24022023_signed
Form PAS-3-23062022_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.-22062022
Copy of Board or Shareholders? resolution-22062022
Complete record of private placement offers and acceptances in Form PAS-5.-22062022
Form PAS-3-16122021_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.-14122021
Copy of Board or Shareholders? resolution-14122021
Complete record of private placement offers and acceptances in Form PAS-5.-14122021
Form MGT-14-30112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Form PAS-3-03102021_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.-27092021
Copy of Board or Shareholders? resolution-27092021
Complete record of private placement offers and acceptances in Form PAS-5.-27092021
Form PAS-3-04062021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04062021
Copy of Board or Shareholders? resolution-04062021
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.-04062021
Form MGT-14-06052021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052021
Form INC-20A-06042021_signed
-31032021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-10032021