Company Information
CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Krishan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Goel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vinod Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-13022023_signed
Copy of resolution passed by the company-13022023
Copy of the intimation sent by company-13022023
Copy of written consent given by auditor-13022023
Optional Attachment-(1)-13022023
Form MGT-7A-20112022_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form PAS-3-28102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102022
Copy of Board or Shareholders? resolution-21102022
Form SH-7-19102022-signed
Form AOC-4-15102022_signed
Copy of the resolution for alteration of capital;-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Altered memorandum of assciation;-12102022
Form INC-20A-10092022_signed
-10092022
Form ADT-1-20052022_signed
Copy of resolution passed by the company-20052022
Copy of written consent given by auditor-20052022
Form INC-22-27012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012022
Copy of board resolution authorizing giving of notice-26012022
Copies of the utility bills as mentioned above (not older than two months)-26012022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe MOA (INC-33)-18012022
Form SPICe AOA (INC-34)-18012022
