Company Information

CIN
Status
Date of Incorporation
29 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshan Goel
Darshan Goel
Director/Designated Partner
almost 3 years ago
Ankur Goel
Ankur Goel
Individual Promoter
almost 4 years ago
Jatin Bansal
Jatin Bansal
Director/Designated Partner
almost 4 years ago

Documents

Notice of resignation;-21122022
Form DIR-12-21122022_signed
Evidence of cessation;-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Directors report as per section 134(3)-15092022
List of Directors;-15092022
List of share holders, debenture holders;-15092022
Optional Attachment-(1)-15092022
Form AOC-4-15092022_signed
Form MGT-7A-15092022_signed
Form ADT-1-14092022_signed
Form INC-20A-14092022_signed
-14092022
Copy of resolution passed by the company-14092022
Copy of written consent given by auditor-14092022
Optional Attachment-(1)-14092022
Copy of the intimation sent by company-14092022
Form ADT-1-29012022_signed
Copy of written consent given by auditor-29012022
Copy of the intimation sent by company-29012022
Copy of resolution passed by the company-29012022
CERTIFICATE OF INCORPORATION-20211229
Form SPICe AOA (INC-34)-28122021
Form SPICe MOA (INC-33)-28122021
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021