Company Information

CIN
Status
Date of Incorporation
26 October 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
100,000

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
almost 4 years ago
Mamta Goyal
Mamta Goyal
Individual Promoter
about 4 years ago

Past Directors

Rajiv Kumar Goyal
Rajiv Kumar Goyal
Director
about 4 years ago

Documents

Form MGT-7A-13122022_signed
Form ADT-1-12122022_signed
List of share holders, debenture holders;-12122022
List of Directors;-12122022
Directors report as per section 134(3)-12122022
Copy of written consent given by auditor-12122022
Copy of resolution passed by the company-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Form AOC-4-12122022_signed
Form ADT-1-10122022_signed
Form DIR-12-09122022_signed
Copy of resolution passed by the company-08122022
Copy of written consent given by auditor-08122022
Form MGT-14-03102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221003
Optional Attachment-(2)-31082022
Optional Attachment-(1)-31082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
Altered memorandum of association-31082022
Altered articles of association-31082022
Form INC-20A-18062022_signed
-17062022
Form DIR-12-19012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022
Evidence of cessation;-18012022
Interest in other entities;-18012022
Notice of resignation;-18012022
Optional Attachment-(1)-18012022
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021