Company Information

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

Directors

Ravinder Garg
Ravinder Garg
Director/Designated Partner
over 2 years ago
Paras Garg
Paras Garg
Director/Designated Partner
over 2 years ago
Saksham Garg
Saksham Garg
Director/Designated Partner
over 2 years ago
Ramjiwan Garg
Ramjiwan Garg
Director/Designated Partner
over 2 years ago

Documents

Form PAS-6-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form ADT-1-18102022_signed
List of share holders, debenture holders;-15102022
Form AOC-4-14102022
Form MGT-7-15102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Copy of the intimation sent by company-13102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220831
Form MGT-14-16082022-signed
Optional Attachment-(1)-08082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Altered memorandum of association-08082022
Altered articles of association-08082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220519
Form MGT-14-09052022-signed
Optional Attachment-(1)-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Altered memorandum of association-06052022
Optional Attachment-(2)-06052022
Altered articles of association-06052022
Optional Attachment-(2)-28042022
Optional Attachment-(1)-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Form INC-20A-12022022_signed
Form INC-20A-09022022
-09022022