Company Information
CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
31,100,000
Authorised Capital
60,000,000
Directors
Shailendra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gianluca Michelangelo Sacco
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form ADT-1-15112022_signed
Form MGT-14-15112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
Form PAS-3-27072022_signed
Copy of Board or Shareholders? resolution-27072022
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.-27072022
Form SH-7-21072022-signed
Altered memorandum of assciation;-30062022
Copy of the resolution for alteration of capital;-30062022
Form INC-20A-12052022_signed
-12052022
Form INC-22-19042022_signed
Copies of the utility bills as mentioned above (not older than two months)-19042022
Copy of board resolution authorizing giving of notice-19042022
Optional Attachment-(1)-19042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Form INC-22-08012022_signed
Form ADT-1-08012022_signed
Copy of resolution passed by the company-08012022
Copies of the utility bills as mentioned above (not older than two months)-08012022
