Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Khushi Garg
Khushi Garg
Director/Designated Partner
about 2 years ago
Babita Garg
Babita Garg
Director/Designated Partner
over 2 years ago
Ajay Garg
Ajay Garg
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-08102022_signed
Optional Attachment-(1)-08102022
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Form DIR-12-08102022_signed
Optional Attachment-(1)-08102022
Optional Attachment-(2)-08102022
Optional Attachment-(3)-08102022
Optional Attachment-(4)-08102022
Form MGT-7A-08102022_signed
Form AOC-4-07102022_signed
Form ADT-1-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022
Optional Attachment-(3)-06102022
Optional Attachment-(2)-06102022
Form DPT-3-23062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220621
Form MGT-14-17062022-signed
Altered memorandum of association-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Optional Attachment-(1)-15062022
Optional Attachment-(2)-15062022
Altered memorandum of association-10062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022
Optional Attachment-(1)-10062022
Optional Attachment-(2)-10062022