Company Information
CIN
Status
Date of Incorporation
23 March 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
1,500,000
Directors
Gagan Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shishir Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MSME FORM I-25042023_signed
Form MGT-7A-27112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(3)-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(1)-04112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022_signed
Form ADT-1-18102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-01072022_signed
Form INC-20A-08072021_signed
-05072021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
