Company Information

CIN
Status
Date of Incorporation
13 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
3,450,000

Directors

Vijay Garg
Vijay Garg
Director/Designated Partner
about 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 2 years ago
Ranjana Goel
Ranjana Goel
Director/Designated Partner
over 2 years ago
Satinder Goel
Satinder Goel
Director/Designated Partner
over 2 years ago
Arvind Singhal
Arvind Singhal
Director/Designated Partner
over 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
Archana Garg
Archana Garg
Director/Designated Partner
almost 3 years ago
Swati Garg
Swati Garg
Individual Promoter
almost 4 years ago
Harish Goel
Harish Goel
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-03012023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Form DPT-3-23062022_signed
Form INC-20A-02022022_signed
Optional Attachment-(1)-01022022
Notice of resignation;-01022022
Interest in other entities;-01022022
Form DIR-12-01022022_signed
Evidence of cessation;-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Optional Attachment-(3)-25012022
Optional Attachment-(2)-25012022
Optional Attachment-(1)-25012022
-25012022
Form URC-1-13012022-signed
CERTIFICATE OF INCORPORATION-20220113
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-12012022
Optional Attachment-(1)-12012022
Particulars of members/partners along with the details of shares held by them-12012022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-12012022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-12012022
Form SPICe AOA (INC-34)-12012022