Company Information
CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Bhavya Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Richa Hazrati
Director/Designated Partner
about 4 years ago
about 4 years ago
Vikas Hazrati
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-6-24032023_signed
-23032023
Form MGT-7-22112022_signed
List of share holders, debenture holders;-16112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-10102022_signed
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form AOC-5-17062022-signed
Form BEN - 2-04052022_signed
Declaration under section 90-04052022
Copy of board resolution-20042022
Copy of board resolution-05042022
Form INC-20A-23022022_signed
-23022022
Form ADT-1-25122021_signed
Copy of resolution passed by the company-22122021
Copy of the intimation sent by company-22122021
Copy of written consent given by auditor-22122021
CERTIFICATE OF INCORPORATION-20211111
Articles of association-10112021
Memorandum of association-10112021
