Company Information
CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,381,000
Authorised Capital
30,500,000
Directors
Nihar Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Seema Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Form SH-7-26122022-signed
Form MGT-14-20122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221220
Altered memorandum of assciation;-16122022
Copy of the resolution for alteration of capital;-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Altered memorandum of association-14122022
Supplementary or Test audit report under section 143-01112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
Form AOC - 4 CFS-01112022
Form MGT-7A-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-19102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form INC-20A-27102021_signed
-27102021
CERTIFICATE OF INCORPORATION-20210920
CERTIFICATE OF INCORPORATION-20210920
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021
