Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Haryana / 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

Parv Goyal
Parv Goyal
Director/Designated Partner
over 2 years ago
Naman Goyal
Naman Goyal
Director/Designated Partner
over 2 years ago
Kamlesh Goel
Kamlesh Goel
Individual Promoter
about 4 years ago
Vishal Kumar Goyal
Vishal Kumar Goyal
Individual Promoter
about 4 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7A-21112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-02112022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Copy of board resolution authorizing giving of notice-15032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Form INC-22-15032022
Optional Attachment-(4)-20012022
Optional Attachment-(3)-20012022
Optional Attachment-(1)-20012022
Notice of resignation;-20012022
Form DIR-12-20012022_signed
Evidence of cessation;-20012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012022
Form INC-20A-14012022_signed
-14012022
Optional Attachment-(1)-14012022
Form SPICe AOA (INC-34)-17112021
Form SPICe MOA (INC-33)-17112021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe MOA (INC-33)-13112021
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-12112021
Form SPICe AOA (INC-34)-12112021