Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 2 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-23022023_signed
Copy of resolution passed by the company-23022023
Copy of the intimation sent by company-23022023
Copy of written consent given by auditor-23022023
List of share holders, debenture holders;-10022023
List of Directors;-10022023
Form MGT-7A-10022023_signed
Directors report as per section 134(3)-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Form AOC-4-07022023_signed
Form INC-22-18112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Copy of board resolution authorizing giving of notice-18112022
-28012022
Form INC-20A-28012022
Form INC-22-26122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122021
Copy of board resolution authorizing giving of notice-23122021
Copies of the utility bills as mentioned above (not older than two months)-23122021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021