Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Rashmikant Popatlal Amin
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjit Kumar Ladha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Ashok Bagla
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Form PAS-3-28122022_signed
Copy of Board or Shareholders? resolution-28122022
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.-28122022
Form AOC-4-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
Form ADT-1-20122022_signed
Copy of written consent given by auditor-16122022
Copy of the intimation sent by company-16122022
Copy of resolution passed by the company-16122022
Form SH-7-12072022-signed
Form MGT-14-08072022_signed
Altered memorandum of association-07072022
Altered memorandum of assciation;-07072022
Optional Attachment-(1)-07072022
Copy of the resolution for alteration of capital;-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Form DPT-3-01072022_signed
Optional Attachment-(1)-30062022
Form INC-20A-28102021_signed
-28102021
Form ADT-1-27052021_signed
Copy of resolution passed by the company-27052021
Copy of written consent given by auditor-27052021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe AOA (INC-34)-13052021
