Company Information
CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,464,420
Authorised Capital
1,800,000
Directors
Abhishek Kumar Ganeriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Komal Verma
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-21022023
List of Directors;-21022023
Directors report as per section 134(3)-20022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Form MGT-7A-21022023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form PAS-3-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Optional Attachment-(1)-30122022
Form MGT-14-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Form SH-7-23122022-signed
Copy of the resolution for alteration of capital;-08122022
Altered memorandum of assciation;-08122022
Form PAS-3-28092022_signed
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
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.-28092022
Copy of Board or Shareholders? resolution-28092022
Complete record of private placement offers and acceptances in Form PAS-5.-28092022
Form DPT-3-27062022_signed
