Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Renu Goel
Renu Goel
Director/Designated Partner
over 2 years ago
Prateek Goel
Prateek Goel
Director/Designated Partner
over 2 years ago
Manoj Kumar Goel
Manoj Kumar Goel
Individual Promoter
about 4 years ago

Charges

19 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Notice of resignation;-23112022
Form DIR-11-25112022
Evidence of cessation;-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Proof of dispatch-25112022
Notice of resignation filed with the company-25112022
Acknowledgement received from company-25112022
Form DIR-12-23112022
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Form AOC-4-08112022_signed
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-04102022_signed
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Form INC-20A-18032022_signed
-05032022
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
CERTIFICATE OF INCORPORATION-20211207
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021