Company Information

CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vishal Goel
Vishal Goel
Director/Designated Partner
over 2 years ago
Alok Goel
Alok Goel
Director/Designated Partner
about 4 years ago
Rajive Goel
Rajive Goel
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-10032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Optional Attachment-(1)-11012023
Optional Attachment-(2)-11012023
Form MGT-7A-11012023
Form ADT-1-02012023_signed
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221230
Form MGT-14-20122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Altered memorandum of association-02122022
Altered articles of association-02122022
Altered articles of association-29112022
Altered memorandum of association-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Form INC-20A-01082022_signed
-26072022
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021