Company Information

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

Directors

Anubhav Aggarwal
Anubhav Aggarwal
Director/Designated Partner
over 2 years ago
Jagminder Parkash Aggarwal
Jagminder Parkash Aggarwal
Director/Designated Partner
almost 3 years ago
Anshu Aggarwal
Anshu Aggarwal
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form ADT-1-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-30062022_signed
Form MGT-14-04082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210804
Optional Attachment-(1)-02082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082021
Altered memorandum of association-02082021
Form INC-20A-31072021_signed
Form ADT-1-31072021_signed
-31072021
Copy of resolution passed by the company-31072021
Copy of the intimation sent by company-31072021
Copy of written consent given by auditor-31072021
Form DIR-12-31072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072021
Declaration by first director-31072021
Optional Attachment-(1)-31072021
Form INC-22-15072021_signed
Copies of the utility bills as mentioned above (not older than two months)-15072021
Copy of board resolution authorizing giving of notice-15072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072021