Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Anshul Mimani
Anshul Mimani
Director/Designated Partner
over 2 years ago
Debnil Chakravarty
Debnil Chakravarty
Director/Designated Partner
over 2 years ago
Manish Somani
Manish Somani
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(1)-26122022
Form DIR-12-26122022
Declaration by first director-26122022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-22102022_signed
Form ADT-1-19102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Optional Attachment-(1)-08102022
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-06102022
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.-06102022
Form SH-7-26092022-signed
Optional Attachment-(1)-17092022
Altered memorandum of assciation;-17092022
Copy of the resolution for alteration of capital;-17092022
Form MGT-14-21022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220221
Optional Attachment-(1)-15022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022022
Altered memorandum of association-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022022
Form DIR-12-10022022_signed
Optional Attachment-(1)-10022022
Optional Attachment-(2)-10022022
Optional Attachment-(3)-10022022
Optional Attachment-(4)-10022022