Company Information

CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
Armaan Aggarwal
Armaan Aggarwal
Director/Designated Partner
over 2 years ago
Shikhaa Aggarwal
Shikhaa Aggarwal
Director/Designated Partner
over 2 years ago
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
almost 5 years ago

Documents

Form PAS-3-06112022_signed
Copy of Board or Shareholders? resolution-06112022
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;-06112022
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.-06112022
Form MGT-14-05112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Copy of agreement-05112022
Optional Attachment-(1)-05112022
Form DPT-3-29062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
Optional Attachment-(2)-14032022
Optional Attachment-(1)-14032022
Copy of board resolution-14032022
Copies of the utility bills as mentioned above (not older than two months)-14032022
Copy of board resolution authorizing giving of notice-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Optional Attachment-(1)-14032022
Interest in other entities;-14032022
Evidence of cessation;-14032022
Notice of resignation;-14032022
Form INC-22-18032022_signed
Form DIR-12-18032022_signed
Form AOC-5-17032022-signed
Form DIR-12-14032022
Form INC-20A-20072021_signed
-20072021
Form ADT-1-10032021_signed
Copy of resolution passed by the company-09032021
Copy of the intimation sent by company-09032021
Copy of written consent given by auditor-09032021