Company Information

CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vaibhav Goel
Vaibhav Goel
Director/Designated Partner
almost 3 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-20082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082022
Copy of resolution passed by the company-20082022
Copy of the intimation sent by company-20082022
Copy of written consent given by auditor-20082022
Directors report as per section 134(3)-20082022
List of Directors;-20082022
List of share holders, debenture holders;-20082022
Form AOC-4-20082022_signed
Form MGT-7A-20082022_signed
Form INC-20A-29062022_signed
-29062022
Form ADT-1-03052022_signed
Copy of resolution passed by the company-03052022
Copy of the intimation sent by company-03052022
Copy of written consent given by auditor-03052022
Form INC-22-27042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022
Copy of board resolution authorizing giving of notice-27042022
Copies of the utility bills as mentioned above (not older than two months)-27042022
CERTIFICATE OF INCORPORATION-20220328
Form SPICe AOA (INC-34)-22032022
Form SPICe MOA (INC-33)-22032022