Company Information

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

Directors

Lalit Garg
Lalit Garg
Director/Designated Partner
over 2 years ago
Amit Garg
Amit Garg
Individual Promoter
over 3 years ago
Jitender Garg
Jitender Garg
Individual Promoter
over 3 years ago

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Secretarial Audit Report-02112022
Optional Attachment-(1)-02112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-20A-30052022_signed
-30052022
Form INC-22-11042022_signed
Form ADT-1-11042022_signed
Copies of the utility bills as mentioned above (not older than two months)-11042022
Copy of board resolution authorizing giving of notice-11042022
Copy of resolution passed by the company-11042022
Copy of the intimation sent by company-11042022
Copy of written consent given by auditor-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Form SPICe AOA (INC-34)-19032022
Form SPICe MOA (INC-33)-19032022
CERTIFICATE OF INCORPORATION-20220322