Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Jahanvi Goyal
Jahanvi Goyal
Director/Designated Partner
about 3 years ago
Dimple Aggarwal
Dimple Aggarwal
Director/Designated Partner
over 3 years ago
Rakshat Goyal
Rakshat Goyal
Director/Designated Partner
about 4 years ago
Kunal Aggarwal
Kunal Aggarwal
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form DIR-12-28102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form ADT-1-11102022
Evidence of cessation;-18052022
Form DIR-12-18052022_signed
Notice of resignation;-18052022
Interest in other entities;-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Form DIR-12-18042022_signed
Notice of resignation;-16042022
Interest in other entities;-16042022
Evidence of cessation;-16042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042022
Form INC-20A-04122021_signed
-04122021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021
CERTIFICATE OF INCORPORATION-20211028
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021