Company Information

CIN
Status
Date of Incorporation
25 August 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
11,028,920
Authorised Capital
100,000,000

Directors

Priyanka Miglani
Priyanka Miglani
Beneficial Owner
almost 2 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 2 years ago
Sonika Sharma
Sonika Sharma
Director/Designated Partner
over 2 years ago
Davinder Singh
Davinder Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
over 2 years ago
Ved Parkash Chhabra
Ved Parkash Chhabra
Director
over 3 years ago

Documents

Form ADT-1-10042023_signed
Copy of resolution passed by the company-10042023
Copy of the intimation sent by company-10042023
Copy of written consent given by auditor-10042023
Form ADT-3-28022023_signed
Resignation letter-28022023
Form ADT-1-21112022
Copy of written consent given by auditor-21112022
Copy of resolution passed by the company-21112022
Form MGT-14-20102022-signed
Form PAS-3-08102022_signed
Optional Attachment-(1)-06102022
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.-06102022
Copy of Board or Shareholders? resolution-06102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Altered memorandum of association-06102022
Form INC-20A-12092022_signed
-12092022
CERTIFICATE OF INCORPORATION-20220906
Form SPICe AOA (INC-34)-24082022
Form SPICe MOA (INC-33)-24082022
Form SPICe MOA (INC-33)-17082022
Form SPICe AOA (INC-34)-17082022
Form SPICe AOA (INC-34)-04082022
Form SPICe MOA (INC-33)-04082022