Company Information
CIN
Status
Date of Incorporation
30 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
. Bhumika
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manoj Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Optional Attachment-(3)-28012023
Optional Attachment-(2)-28012023
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Company CSR policy as per section 135(4)-28012023
Optional Attachment-(1)-28012023
Form MGT-7A-28012023_signed
Form AOC-4-28012023_signed
Form PAS-3-15102022_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.-15102022
Copy of Board or Shareholders? resolution-15102022
Complete record of private placement offers and acceptances in Form PAS-5.-15102022
Form SH-7-11102022-signed
Optional Attachment-(1)-06102022
Copy of the resolution for alteration of capital;-06102022
Altered memorandum of assciation;-06102022
Form ADT-1-22082022_signed
Copy of resolution passed by the company-22082022
Copy of the intimation sent by company-22082022
Copy of written consent given by auditor-22082022
Form INC-20A-13082022_signed
-13082022
Optional Attachment-(1)-13082022
Form ADT-1-26012022_signed
Copy of resolution passed by the company-26012022
Copy of the intimation sent by company-26012022
Copy of written consent given by auditor-26012022
CERTIFICATE OF INCORPORATION-20211230
