Company Information
CIN
Status
Date of Incorporation
01 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,353,810
Authorised Capital
16,500,000
Directors
Abhinav Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishpreet Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
Directors report as per section 134(3)-12042023
Form AOC-4-12042023
List of Directors;-06042023
List of share holders, debenture holders;-06042023
Form MGT-7A-06042023_signed
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Form DPT-3-30062022_signed
Form PAS-3-26052022_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.-23052022
Copy of Board or Shareholders? resolution-23052022
Form SH-7-07042022-signed
Copy of the resolution for alteration of capital;-31032022
Altered memorandum of assciation;-31032022
Form INC-22-10092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092021
Optional Attachment-(1)-10092021
Copy of board resolution authorizing giving of notice-10092021
Copies of the utility bills as mentioned above (not older than two months)-10092021
Form INC-20A-08092021_signed
-08092021
CERTIFICATE OF INCORPORATION-20210301
Form SPICe MOA (INC-33)-26022021
Form SPICe AOA (INC-34)-26022021
Form SPICe MOA (INC-33)-24022021
Form SPICe AOA (INC-34)-24022021
