Company Information
CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
93,714,000
Authorised Capital
127,500,000
Directors
Tanya Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-27022023
Form MGT-7-27022023_signed
Optional Attachment-(1)-30012023
Form AOC-4(XBRL)-30012023_signed
Form ADT-1-17012023_signed
Form ADT-1-17012023
Copy of written consent given by auditor-17012023
-17012023
Copy of resolution passed by the company-17012023
Form PAS-3-08112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08112022
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.-08112022
Optional Attachment-(2)-08112022
Copy of Board or Shareholders? resolution-08112022
Form PAS-3-22092022_signed
Copy of Board or Shareholders? resolution-22092022
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.-22092022
Optional Attachment-(1)-22092022
Complete record of private placement offers and acceptances in Form PAS-5.-22092022
Form MGT-14-20092022_signed
Optional Attachment-(1)-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Form PAS-3-10092022_signed
Copy of Board or Shareholders? resolution-10092022
Complete record of private placement offers and acceptances in Form PAS-5.-10092022
Optional Attachment-(1)-10092022
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.-10092022
Form MGT-14-22082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Optional Attachment-(1)-20082022
