Company Information

CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Parveen Aggarwal
Parveen Aggarwal
Director/Designated Partner
almost 3 years ago
Suman Aggarwal
Suman Aggarwal
Director/Designated Partner
over 4 years ago

Documents

Copies of the utility bills as mentioned above (not older than two months)-17122022
Copy of board resolution authorizing giving of notice-17122022
Optional Attachment-(1)-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Form INC-22-20122022_signed
Form AOC-4-21102022_signed
Form MGT-7A-21102022_signed
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Optional Attachment-(1)-18102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form INC-20A-12032022_signed
-05032022
Form INC-22-10072021_signed
Copies of the utility bills as mentioned above (not older than two months)-10072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072021
Copy of board resolution authorizing giving of notice-10072021
CERTIFICATE OF INCORPORATION-20210614
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021