Company Information

CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Goyal
Pankaj Goyal
Individual Promoter
about 4 years ago
Raj Kumar Goyal
Raj Kumar Goyal
Individual Promoter
about 4 years ago

Past Directors

Sahil Garg
Sahil Garg
Additional Director
almost 4 years ago

Documents

Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Directors report as per section 134(3)-01102022
List of Directors;-01102022
List of share holders, debenture holders;-01102022
Form ADT-1-13092022_signed
Copy of resolution passed by the company-13092022
Copy of the intimation sent by company-13092022
Copy of written consent given by auditor-13092022
Optional Attachment-(1)-13092022
Optional Attachment-(2)-13092022
Form DPT-3-02072022_signed
Evidence of cessation;-14052022
Form DIR-12-14052022_signed
Notice of resignation;-14052022
Optional Attachment-(1)-14052022
Form INC-20A-03042022_signed
-28032022
Form DIR-12-07022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022022
Optional Attachment-(1)-05022022
Optional Attachment-(2)-05022022
Optional Attachment-(3)-05022022
CERTIFICATE OF INCORPORATION-20210915
Form SPICe MOA (INC-33)-13092021
Form SPICe AOA (INC-34)-13092021