Company Information

CIN
Status
Date of Incorporation
21 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,631,980
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Chandra
Neha Chandra
Director/Designated Partner
almost 2 years ago
Rishab Chandra
Rishab Chandra
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-10112022
List of share holders, debenture holders;-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form MGT-7A-10112022
Form ADT-1-19102022_signed
-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-29082022_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29082022
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.-29082022
Copy of Board or Shareholders? resolution-29082022
Form PAS-3-18072022_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.-18072022
Copy of Board or Shareholders? resolution-18072022
Complete record of private placement offers and acceptances in Form PAS-5.-18072022
Form MGT-14-17062022-signed
Form MGT-14-08062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Form PAS-3-06062022_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.-06062022
Copy of Board or Shareholders? resolution-06062022
Complete record of private placement offers and acceptances in Form PAS-5.-06062022
Form MGT-14-28052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Altered articles of association-06052022