Company Information
CIN
Status
Date of Incorporation
17 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,400,000
Authorised Capital
70,000,000
Directors
Seema Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopesh Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Charges
05 December 2022
Punjab National Bank
21 Crore
05 December 2022
Others
0
05 December 2022
Others
0
05 December 2022
Others
0
05 December 2022
Others
0
05 December 2022
Others
0
Documents
Copy of Board or Shareholders? resolution-23122022
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.-23122022
Form PAS-3-23122022
Form PAS-3-26122022_signed
Copy of Board or Shareholders? resolution-26122022
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.-26122022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form AOC-4-17112022
Form SH-7-09112022
Altered memorandum of assciation;-09112022
Copy of the resolution for alteration of capital;-09112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form DPT-3-29062022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-09122021
Copy of the intimation sent by company-09122021
Copy of written consent given by auditor-09122021
Form INC-20A-08122021_signed
-01122021
CERTIFICATE OF INCORPORATION-20210817
Form SPICe AOA (INC-34)-13082021
Form SPICe MOA (INC-33)-13082021
Form SPICe MOA (INC-33)-28072021
