Company Information
CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
21,000,000
Directors
Shubham Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohan Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Form ADT-1-16102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form PAS-3-04052022_signed
Optional Attachment-(1)-03052022
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.-03052022
Copy of Board or Shareholders? resolution-03052022
Form SH-7-22042022-signed
Altered memorandum of assciation;-21042022
Copy of the resolution for alteration of capital;-21042022
Form DIR-12-31032022_signed
Form SH-7-28032022-signed
Copy of the resolution for alteration of capital;-24032022
Altered memorandum of assciation;-24032022
Optional Attachment-(1)-24022022
Notice of resignation;-24022022
Evidence of cessation;-24022022
Form DIR-12-24022022
Optional Attachment-(1)-24022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Form INC-20A-29112021_signed
-19112021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe MOA (INC-33)-27082021
