Company Information

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

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-23022023_signed
Copy of resolution passed by the company-23022023
Copy of the intimation sent by company-23022023
Copy of written consent given by auditor-23022023
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Directors report as per section 134(3)-04022023
Form AOC-4-04022023_signed
Form INC-22-25112022
Copy of board resolution authorizing giving of notice-25112022
Copies of the utility bills as mentioned above (not older than two months)-25112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112022
Form DPT-3-25062022_signed
Form INC-20A-17092021_signed
-15092021
Form INC-22-04092021_signed
Copies of the utility bills as mentioned above (not older than two months)-04092021
Optional Attachment-(1)-04092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092021
Copy of board resolution authorizing giving of notice-04092021
CERTIFICATE OF INCORPORATION-20210830
Form SPICe MOA (INC-33)-23082021
Form SPICe AOA (INC-34)-23082021