Company Information
CIN
Status
Date of Incorporation
06 June 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Rohit Prashar
Director/Designated Partner
over 2 years ago
over 2 years ago
Youvendra Bains
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-23112022-signed
Form MGT-14-03112022
Form PAS-3-05112022_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.-05112022
Copy of Board or Shareholders? resolution-05112022
Complete record of private placement offers and acceptances in Form PAS-5.-05112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form SH-7-28102022-signed
Altered memorandum of assciation;-19102022
Copy of the resolution for alteration of capital;-19102022
Form ADT-1-17092022_signed
Copy of written consent given by auditor-15092022
Copy of the intimation sent by company-15092022
Copy of resolution passed by the company-15092022
Form INC-20A-12072022_signed
-11072022
Optional Attachment-(1)-11072022
Optional Attachment-(2)-11072022
Form INC-22-07072022_signed
Copies of the utility bills as mentioned above (not older than two months)-04072022
Optional Attachment-(1)-04072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072022
CERTIFICATE OF INCORPORATION-20220606
Form SPICe AOA (INC-34)-31052022
Form SPICe MOA (INC-33)-31052022
