Company Information

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

Directors

Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director/Designated Partner
about 3 years ago
Kaveri Aggarwal
Kaveri Aggarwal
Director/Designated Partner
almost 5 years ago
Raghav Aggarwal
Raghav Aggarwal
Director/Designated Partner
almost 5 years ago

Documents

Form INC-22-12112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112022
Optional Attachment-(1)-12112022
Copy of board resolution authorizing giving of notice-12112022
Copies of the utility bills as mentioned above (not older than two months)-12112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Form DIR-12-19102022_signed
Form DPT-3-24062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Directors report as per section 134(3)-12102021
List of Directors;-12102021
List of share holders, debenture holders;-12102021
Form MGT-7A-12102021_signed
Form AOC-4-12102021_signed
Form ADT-1-25092021_signed
Copy of written consent given by auditor-25092021
Copy of the intimation sent by company-25092021
Copy of resolution passed by the company-25092021
Form DPT-3-29062021_signed
Form INC-20A-05062021_signed
-05062021
CERTIFICATE OF INCORPORATION-20210205