Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Lata Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form AOC-4-20102022
Form MGT-7A-20102022_signed
Form ADT-1-09102022
Copy of written consent given by auditor-09102022
Copy of the intimation sent by company-09102022
Copy of resolution passed by the company-09102022
Form DPT-3-20062022_signed
Form INC-20A-02082021_signed
-02082021
Form ADT-1-27042021_signed
Copy of written consent given by auditor-26042021
Copy of the intimation sent by company-26042021
Copy of resolution passed by the company-26042021
CERTIFICATE OF INCORPORATION-20210328
Form SPICe AOA (INC-34)-21032021
Form SPICe MOA (INC-33)-21032021
