Company Information

CIN
Status
Date of Incorporation
28 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,730
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Mittal
Pankaj Mittal
Director/Designated Partner
over 1 year ago
Tejas Sachdeva
Tejas Sachdeva
Director/Designated Partner
over 1 year ago
Harshid Dalsukhbhai Sanchala
Harshid Dalsukhbhai Sanchala
Director/Designated Partner
over 1 year ago
Pankaj Kathuria
Pankaj Kathuria
Director/Designated Partner
almost 2 years ago
Neeraj Garg
Neeraj Garg
Individual Promoter
over 3 years ago

Documents

List of Directors;-25032023
List of share holders, debenture holders;-25032023
Form MGT-7A-25032023_signed
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
Directors report as per section 134(3)-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Form AOC-4-23122022
Form PAS-3-03102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01102022
Copy of Board or Shareholders? resolution-01102022
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.-01102022
Form PAS-3-27092022_signed
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Complete record of private placement offers and acceptances in Form PAS-5.-23092022
Copy of Board or Shareholders? resolution-23092022
Optional Attachment-(1)-23092022
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.-23092022
Form MGT-14-08092022_signed
Form PAS-3-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
Complete record of private placement offers and acceptances in Form PAS-5.-31082022
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.-31082022
Optional Attachment-(1)-31082022
Copy of Board or Shareholders? resolution-31082022
Optional Attachment-(2)-31082022
Form PAS-3-21072022_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.-20072022