Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500
Authorised Capital
1,500,000

Directors

Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
about 2 years ago
Manoj Kumar Chandel
Manoj Kumar Chandel
Director/Designated Partner
about 3 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 4 years ago

Documents

Form INC-22-21112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112022
Copy of board resolution authorizing giving of notice-21112022
Copies of the utility bills as mentioned above (not older than two months)-21112022
Form DIR-12-16112022
Declaration by first director-16112022
Evidence of cessation;-16112022
Notice of resignation;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Declaration by first director-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Form DIR-12-14112022
Interest in other entities;-14112022
Optional Attachment-(1)-14112022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022
Form AOC-4-03112022_signed
Form DPT-3-29062022
Approval letter for extension of AGM;-16022022
List of Directors;-16022022
List of share holders, debenture holders;-16022022
Form MGT-7A-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Approval letter of extension of financial year or AGM-28122021
Form AOC-4-29122021_signed
Form ADT-1-26122021_signed
Copy of the intimation sent by company-10122021