Company Information

CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
over 2 years ago
Megha Agarwal
Megha Agarwal
Director/Designated Partner
almost 5 years ago
Sunita Aggarwal
Sunita Aggarwal
Director/Designated Partner
almost 5 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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Directors report as per section 134(3)-14012023
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Form AOC-4-14012023_signed
Form MGT-7A-14012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-19022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022
Copy of board resolution authorizing giving of notice-18022022
Copies of the utility bills as mentioned above (not older than two months)-18022022
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.-18022022
Form MGT-14-16112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211116
Optional Attachment-(2)-12112021
Altered memorandum of association-12112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021
Optional Attachment-(1)-12112021
Form ADT-1-18082021_signed
Form INC-20A-18082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
Copy of resolution passed by the company-18082021
Copy of the intimation sent by company-18082021
Copy of written consent given by auditor-18082021
Optional Attachment-(1)-18082021
Optional Attachment-(2)-18082021
Altered memorandum of association-18082021