Company Information
CIN
Status
Date of Incorporation
07 June 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Himani Narula Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Puja Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-14122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14122022
Copy of Board or Shareholders? resolution-14122022
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.-14122022
Optional Attachment-(1)-14122022
Form PAS-3-13122022_signed
Optional Attachment-(1)-13122022
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.-13122022
Copy of Board or Shareholders? resolution-13122022
Complete record of private placement offers and acceptances in Form PAS-5.-13122022
Form PAS-3-22112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04112022
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.-04112022
Optional Attachment-(1)-04112022
Copy of Board or Shareholders? resolution-04112022
Form PAS-3-21102022_signed
Optional Attachment-(1)-20102022
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.-20102022
Copy of Board or Shareholders? resolution-20102022
Complete record of private placement offers and acceptances in Form PAS-5.-20102022
Form MGT-14-16092022_signed
Optional Attachment-(2)-16092022
Optional Attachment-(1)-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Form INC-20A-20072022_signed
-16072022
Form ADT-1-10062022_signed
Form INC-22-10062022_signed
Copies of the utility bills as mentioned above (not older than two months)-10062022
Optional Attachment-(1)-10062022
