Company Information
CIN
Status
Date of Incorporation
21 January 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
Isha Aggarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Sanjay Aggarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-02042022_signed
Approval letter for extension of AGM;-15032022
List of Directors;-15032022
List of share holders, debenture holders;-15032022
Approval letter of extension of financial year or AGM-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Directors report as per section 134(3)-17022022
Optional Attachment-(1)-17022022
Form AOC-4-17022022
Form INC-20A-18042021_signed
Form INC-22-17042021_signed
Optional Attachment-(1)-17042021
-17042021
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.-14042021
Copies of the utility bills as mentioned above (not older than two months)-14042021
Copy of board resolution authorizing giving of notice-14042021
Optional Attachment-(1)-14042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042021
CERTIFICATE OF INCORPORATION-20210121
Form SPICe AOA (INC-34)-20012021
Form SPICe MOA (INC-33)-20012021
