Company Information

CIN
Status
Date of Incorporation
18 August 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director/Designated Partner
12 months ago
Naresh Sharma
Naresh Sharma
Director/Designated Partner
about 1 year ago
Sohani Yadav
Sohani Yadav
Director/Designated Partner
over 3 years ago
Abhishek Vats
Abhishek Vats
Individual Promoter
over 3 years ago
Tapas Sharma
Tapas Sharma
Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032023
Directors report as per section 134(3)-22032023
Form AOC-4-22032023_signed
Form ADT-1-21032023_signed
Copy of resolution passed by the company-21032023
Copy of the intimation sent by company-21032023
Copy of written consent given by auditor-21032023
List of share holders, debenture holders;-21032023
Optional Attachment-(1)-21032023
Form MGT-7-21032023_signed
Form PAS-6-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102021
Evidence of cessation;-05102021
Form DIR-12-05102021_signed
Notice of resignation;-05102021
Optional Attachment-(1)-05102021
Optional Attachment-(2)-05102021
Form INC-22-01102021_signed
Form INC-20A-01102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102021
Copy of board resolution authorizing giving of notice-01102021
Copies of the utility bills as mentioned above (not older than two months)-01102021
-01102021
CERTIFICATE OF INCORPORATION-20210821
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021