Company Information

CIN
Status
Date of Incorporation
10 November 2021
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

Ishan Goel
Ishan Goel
Director/Designated Partner
over 2 years ago
Yogesh Goel
Yogesh Goel
Director/Designated Partner
over 2 years ago
Kushal Agarwal
Kushal Agarwal
Individual Promoter
about 4 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Individual Promoter
about 4 years ago

Documents

List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Form INC-20A-02032022_signed
-02032022
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
CERTIFICATE OF INCORPORATION-20211110