Company Information
CIN
Status
Date of Incorporation
29 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Parmod Singhal
Individual Promoter
almost 4 years ago
almost 4 years ago
Himani Goel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Seema Devi Singhal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
30 June 2022
Bank Of India
56 Lak
30 June 2022
Bank Of India
0
30 June 2022
Bank Of India
0
30 June 2022
Bank Of India
0
30 June 2022
Bank Of India
0
Documents
Form AOC-4-24112022-signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form PAS-3-19052022_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.-18052022
Copy of Board or Shareholders? resolution-18052022
Form DIR-11-11042022_signed
Form DIR-12-11042022_signed
Evidence of cessation;-08042022
Notice of resignation;-08042022
Acknowledgement received from company-07042022
Notice of resignation filed with the company-07042022
Proof of dispatch-07042022
Form INC-20A-24012022_signed
-24012022
CERTIFICATE OF INCORPORATION-20211229
Form SPICe AOA (INC-34)-26122021
Form SPICe MOA (INC-33)-26122021
