Company Information

CIN
Status
Date of Incorporation
20 December 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
500,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 3 years ago
Namrata Agarwal
Namrata Agarwal
Director/Designated Partner
almost 3 years ago
Nirmala Agarwal
Nirmala Agarwal
Beneficial Owner
almost 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-13042022_signed
-11042022
Form INC-22-27012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012022
Copies of the utility bills as mentioned above (not older than two months)-24012022
CERTIFICATE OF INCORPORATION-20211220
Form SPICe MOA (INC-33)-18122021
Form SPICe AOA (INC-34)-18122021
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021
Form SPICe AOA (INC-34)-06122021
Form SPICe MOA (INC-33)-06122021