Company Information

CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohit Goel
Mohit Goel
Director/Designated Partner
over 2 years ago
Jatin Goel
Jatin Goel
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form ADT-1-13072022_signed
Copy of resolution passed by the company-13072022
Copy of the intimation sent by company-13072022
Copy of written consent given by auditor-13072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220208
Form MGT-14-31012022-signed
Optional Attachment-(3)-24012022
Optional Attachment-(2)-24012022
Optional Attachment-(1)-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Altered memorandum of association-24012022
Form INC-20A-14012022_signed
-13012022
Optional Attachment-(1)-13012022
Optional Attachment-(2)-13012022
Optional Attachment-(3)-13012022
CERTIFICATE OF INCORPORATION-20211101
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021