Company Information

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

Directors

Ruchira Goyal
Ruchira Goyal
Director/Designated Partner
about 2 years ago
Yamini Goyal
Yamini Goyal
Individual Promoter
over 4 years ago
Sajal Kumar
Sajal Kumar
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-29102022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form ADT-1-26072021_signed
Copy of written consent given by auditor-23072021
Copy of resolution passed by the company-23072021
Form INC-20A-21072021_signed
Optional Attachment-(1)-20072021
-20072021
Form INC-22-19072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021
Copy of board resolution authorizing giving of notice-19072021
Copies of the utility bills as mentioned above (not older than two months)-19072021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-28062021
Form SPICe MOA (INC-33)-28062021