Company Information

CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
about 2 years ago
Hitesh Aggarwal
Hitesh Aggarwal
Director/Designated Partner
over 2 years ago
Pooja Aggarwal
Pooja Aggarwal
Individual Promoter
about 4 years ago

Documents

Form DIR-12-30112022
Optional Attachment-(1)-30112022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Acknowledgement received from company-22012022
Form DIR-11-22012022_signed
Notice of resignation filed with the company-22012022
Proof of dispatch-22012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Evidence of cessation;-13012022
Form DIR-12-13012022_signed
Notice of resignation;-13012022
Optional Attachment-(1)-13012022
Optional Attachment-(2)-13012022
Form INC-20A-10012022_signed
-07012022
CERTIFICATE OF INCORPORATION-20211203
Form SPICe MOA (INC-33)-02122021
Form SPICe AOA (INC-34)-02122021