Company Information

CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,010,000
Authorised Capital
40,000,000

Directors

Madhav Agarwal
Madhav Agarwal
Director/Designated Partner
almost 3 years ago
Jayesh Agarwal
Jayesh Agarwal
Director/Designated Partner
almost 3 years ago
Lakhram Goyal
Lakhram Goyal
Director/Designated Partner
almost 3 years ago
Dhawal Goyal
Dhawal Goyal
Individual Subscriber
almost 4 years ago
Kokila Aggarwal
Kokila Aggarwal
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-13012023_signed
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form SH-7-11112022-signed
Altered memorandum of assciation;-14102022
Copy of the resolution for alteration of capital;-14102022
Form INC-22-27052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022
Copy of board resolution authorizing giving of notice-27052022
Copies of the utility bills as mentioned above (not older than two months)-27052022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052022
Form PAS-3-11032022_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.-11032022
Optional Attachment-(1)-11032022
Optional Attachment-(2)-11032022
Copy of Board or Shareholders? resolution-11032022
Optional Attachment-(3)-11032022
Optional Attachment-(1)-08032022
Notice of resignation;-08032022
Form DIR-12-08032022_signed
Evidence of cessation;-08032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
Optional Attachment-(2)-08032022