Company Information
CIN
Status
Date of Incorporation
25 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,401,000
Authorised Capital
9,000,000
Directors
Baboo Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saif Ali Khan
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-11042022_signed
Form SH-7-11042022-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.-11042022
Copy of Board or Shareholders? resolution-11042022
Form MGT-14-05042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Altered memorandum of assciation;-05042022
Altered memorandum of association-05042022
Optional Attachment-(1)-05042022
Copy of the resolution for alteration of capital;-05042022
Form INC-20A-03122021_signed
-25112021
CERTIFICATE OF INCORPORATION-20210925
Form SPICe MOA (INC-33)-22092021
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-17092021
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-11092021
Form SPICe AOA (INC-34)-11092021
