Company Information

CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Shilpy Garg
Shilpy Garg
Director/Designated Partner
over 2 years ago
Sajal Garg
Sajal Garg
Director/Designated Partner
almost 3 years ago
Suryansh Garg
Suryansh Garg
Individual Promoter
about 4 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
about 4 years ago

Documents

Proof of dispatch-15122022
Optional Attachment-(4)-15122022
Optional Attachment-(3)-15122022
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Notice of resignation;-15122022
Notice of resignation filed with the company-15122022
Interest in other entities;-15122022
Form DIR-12-15122022_signed
Form DIR-11-15122022_signed
Evidence of cessation;-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Acknowledgement received from company-15122022
Form ADT-1-04102022_signed
Optional Attachment-(1)-04102022
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
List of share holders, debenture holders;-04102022
Form MGT-7-04102022_signed
Form AOC-4-04102022_signed
Form INC-20A-26082022_signed
-26082022
-01112021
Copies of the utility bills as mentioned above (not older than two months)-01112021
Copy of board resolution authorizing giving of notice-01112021
Copy of resolution passed by the company-01112021
Copy of written consent given by auditor-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021