Company Information

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

Directors

Mani Aggarwal
Mani Aggarwal
Director/Designated Partner
almost 2 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
about 2 years ago
Udit Gupta
Udit Gupta
Director/Designated Partner
about 4 years ago

Charges

90 Lak
12 July 2022
Bank Of Baroda
90 Lak
12 July 2022
Others
0
12 July 2022
Others
0
12 July 2022
Others
0
12 July 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form AOC-4-29102022
Form CHG-1-06082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220806
Instrument(s) of creation or modification of charge;-05082022
Optional Attachment-(1)-05082022
Form DPT-3-29062022
Form ADT-1-18122021_signed
Copy of resolution passed by the company-18122021
Copy of the intimation sent by company-18122021
Copy of written consent given by auditor-18122021
Notice of resignation;-13122021
Form DIR-12-13122021_signed
Evidence of cessation;-13122021
Optional Attachment-(1)-13122021
Declaration by first director-11122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021
Form DIR-12-11122021_signed
Optional Attachment-(1)-11122021
Form INC-20A-27112021_signed
-27112021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe MOA (INC-33)-27082021
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-23082021
Form SPICe AOA (INC-34)-23082021