Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anjali Agarwal
Individual Promoter
about 4 years ago
about 4 years ago
Niraj Agarwal .
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-29112022
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form AOC-4-02122022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form PAS-3-05082022_signed
Optional Attachment-(2)-02082022
Optional Attachment-(1)-02082022
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.-02082022
Copy of Board or Shareholders? resolution-02082022
Form SH-7-25072022-signed
Altered memorandum of assciation;-21072022
Copy of the resolution for alteration of capital;-21072022
Optional Attachment-(1)-21072022
Optional Attachment-(2)-21072022
Form ADT-1-09122021_signed
Copy of the intimation sent by company-09122021
Copy of written consent given by auditor-09122021
Copy of resolution passed by the company-09122021
Form INC-20A-18112021_signed
-18112021
CERTIFICATE OF INCORPORATION-20211108
Form SPICe AOA (INC-34)-02112021
Form SPICe MOA (INC-33)-02112021
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021
