Company Information
CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Yatrik Trivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 November 2023
Idbi Bank Limited
0
14 November 2023
Idbi Bank Limited
0
02 December 2023
Idbi Bank Limited
0
14 November 2023
Idbi Bank Limited
0
02 December 2023
Idbi Bank Limited
0
14 November 2023
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-25102022
List of Directors;-25102022
Form MGT-7A-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092022
Directors report as per section 134(3)-29092022
Form AOC-4-29092022_signed
Form ADT-1-12092022_signed
Copy of written consent given by auditor-10092022
Copy of the intimation sent by company-10092022
Copy of resolution passed by the company-10092022
Form DPT-3-28062022_signed
Form PAS-3-04052022_signed
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form SH-7-29042022-signed
Form MGT-14-28042022_signed
Altered memorandum of assciation;-28042022
Optional Attachment-(2)-28042022
Optional Attachment-(1)-28042022
Copy of the resolution for alteration of capital;-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Altered memorandum of association-28042022
Form INC-20A-17112021_signed
-17112021
CERTIFICATE OF INCORPORATION-20211006
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
