Company Information

CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 2 years ago
Chandrika Agarwal
Chandrika Agarwal
Director/Designated Partner
over 2 years ago
Raj Gopal Agarwal
Raj Gopal Agarwal
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form MGT-7A-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
Form AOC-4-07022023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form DPT-3-27062022
Form DIR-12-06042022_signed
Optional Attachment-(1)-04042022
Notice of resignation;-04042022
Interest in other entities;-04042022
Evidence of cessation;-04042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Form INC-20A-14092021_signed
-13092021
Form DIR-12-24032021_signed
Optional Attachment-(1)-23032021
Optional Attachment-(2)-23032021
Interest in other entities;-23032021
Evidence of cessation;-23032021
Notice of resignation;-23032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
CERTIFICATE OF INCORPORATION-20210226
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021