Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Charu Aggarwal
Charu Aggarwal
Director/Designated Partner
about 2 years ago
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-02112022
Notice of resignation;-02112022
Interest in other entities;-02112022
Form DIR-12-21112022_signed
Evidence of cessation;-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Form AOC-4-02112022
Form ADT-1-07112022_signed
Form MGT-7A-07112022_signed
Copy of resolution passed by the company-02112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Copy of written consent given by auditor-02112022
Form INC-22-15022022_signed
Form INC-20A-15022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022022
Copy of board resolution authorizing giving of notice-10022022
Copies of the utility bills as mentioned above (not older than two months)-10022022
-10022022
CERTIFICATE OF INCORPORATION-20210930
Form SPICe AOA (INC-34)-27092021
Form SPICe MOA (INC-33)-27092021