Company Information
CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Directors
Naveen Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
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
Form AOC-4-28102022
Form ADT-1-01102022_signed
Copy of the intimation sent by company-01102022
Copy of resolution passed by the company-01102022
Optional Attachment-(1)-01102022
Copy of written consent given by auditor-01102022
Form SH-7-31052021-signed
Copy of the resolution for alteration of capital;-21052021
Altered memorandum of assciation;-21052021
Form INC-20A-30032021_signed
Form INC-22-29032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021
Optional Attachment-(1)-25032021
Copy of board resolution authorizing giving of notice-25032021
Copies of the utility bills as mentioned above (not older than two months)-25032021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032021
-25032021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-16032021
