Company Information
CIN
Status
Date of Incorporation
09 February 2022
State / ROC
Haryana / 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
Jai Bhagwan Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakul Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-27112022_signed
Form MGT-7A-27112022_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Form ADT-1-01112022
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Form INC-20A-04042022_signed
-01042022
Form INC-22-22032022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022022
Copies of the utility bills as mentioned above (not older than two months)-15022022
Copy of board resolution authorizing giving of notice-15022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022022
CERTIFICATE OF INCORPORATION-20220209
Form SPICe AOA (INC-34)-08022022
Form SPICe MOA (INC-33)-08022022
Form SPICe AOA (INC-34)-03022022
Form SPICe MOA (INC-33)-03022022
