Company Information

CIN
Status
Date of Incorporation
25 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
393,900
Authorised Capital
1,000,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Jasveer Singh
Jasveer Singh
Director/Designated Partner
over 2 years ago
Abhishek Asthana
Abhishek Asthana
Director/Designated Partner
about 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230103
Form MGT-14-29122022-signed
Altered memorandum of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Altered articles of association-26122022
Form MGT-14-17112022-signed
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
List of share holders, debenture holders;-30102022
List of Directors;-30102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Copy of resolution passed by the company-30102022
Copy of the intimation sent by company-30102022
Copy of written consent given by auditor-30102022
Form ADT-1-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
Form PAS-3-15102022_signed
Optional Attachment-(2)-15102022
Optional Attachment-(1)-15102022
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 DPT-3-29062022_signed
Optional Attachment-(1)-29062022
Complete record of private placement offers and acceptances in Form PAS-5.-17052022
Copy of Board or Shareholders? resolution-17052022