Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,291,620
Authorised Capital
10,000,000

Directors

Prashant Dhama
Prashant Dhama
Director/Designated Partner
over 2 years ago
Shalini Jangira
Shalini Jangira
Director/Designated Partner
over 2 years ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-27022023
List of share holders, debenture holders;-27022023
List of Directors;-27022023
Form MGT-7A-27022023_signed
Directors report as per section 134(3)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form AOC-4-25012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form PAS-3-13122022_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.-13122022
Copy of Board or Shareholders? resolution-13122022
Form PAS-3-20102022_signed
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-03102022
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.-03102022
Form SH-7-30092022-signed
Altered memorandum of assciation;-24092022
Copy of the resolution for alteration of capital;-24092022
Form PAS-3-08092022_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.-06092022
Copy of Board or Shareholders? resolution-06092022
Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
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.-18082022
Form PAS-3-21062022_signed