Company Information
CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,081,120
Authorised Capital
100,000,000
Directors
Aman Raj Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
James Loi Liang
Director/Designated Partner
about 4 years ago
about 4 years ago
Sayali Nikhil Deshkar
Director
about 4 years ago
about 4 years ago
Charges
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
Documents
Form PAS-3-13012023_signed
Copy of Board or Shareholders? resolution-13012023
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.-13012023
Form SH-7-30122022-signed
List of share holders, debenture holders;-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Form DIR-12-23122022
Optional Attachment-(1)-23122022
Form MGT-7-23122022
Altered memorandum of assciation;-26122022
Copy of the resolution for alteration of capital;-26122022
Optional Attachment-(1)-26122022
Form ADT-1-23122022
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Form AOC-4-22122022_signed
Form PAS-3-19092022_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.-19092022
Copy of Board or Shareholders? resolution-19092022
Form SH-7-14092022-signed
Optional Attachment-(1)-09092022
Altered memorandum of assciation;-09092022
Copy of the resolution for alteration of capital;-09092022
Form PAS-3-18072022_signed
Copy of Board or Shareholders? resolution-18072022
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.-18072022
