Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
4,400
Authorised Capital
1,000,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
Ravi Kumar Aggarwal
Ravi Kumar Aggarwal
Individual Promoter
about 4 years ago
Mahesh Kumar Aneja
Mahesh Kumar Aneja
Individual Promoter
about 4 years ago
Vinay Aggarwal
Vinay Aggarwal
Individual Promoter
about 4 years ago

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 share holders, debenture holders;-14012023
Optional Attachment-(1)-14012023
Form AOC-4-14012023_signed
Form MGT-7-14012023_signed
Form ADT-1-03012023_signed
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Evidence of cessation;-05042022
Form DIR-12-05042022_signed
Notice of resignation;-05042022
Form INC-22-27032022_signed
Form INC-20A-26032022_signed
-26032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
Copy of board resolution authorizing giving of notice-24032022
Copies of the utility bills as mentioned above (not older than two months)-24032022
CERTIFICATE OF INCORPORATION-20211023
Articles of association-21102021
Memorandum of association-21102021