Company Information
CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shruti Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Anandita Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Alok Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
19 March 2023
Hdfc Bank Limited
0
19 March 2023
Hdfc Bank Limited
0
19 March 2023
Hdfc Bank Limited
0
19 March 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
List of share holders, debenture holders;-08122022
List of Directors;-08122022
Form ADT-1-06122022_signed
Copy of written consent given by auditor-05122022
Copy of resolution passed by the company-05122022
Form ADT-1-15062021_signed
Copy of written consent given by auditor-08062021
Copy of resolution passed by the company-08062021
Form PAS-3-05062021_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.-05062021
Copy of Board or Shareholders? resolution-05062021
Form SH-7-03062021-signed
Altered memorandum of assciation;-29052021
Copy of the resolution for alteration of capital;-29052021
Optional Attachment-(1)-29052021
Form MGT-14-28052021_signed
Altered articles of association-25052021
Altered memorandum of association-25052021
Optional Attachment-(1)-25052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052021
Form INC-20A-21052021_signed
-21052021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe MOA (INC-33)-01052021
Form SPICe AOA (INC-34)-01052021
Form SPICe AOA (INC-34)-28042021
