Company Information

CIN
Status
Date of Incorporation
09 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lokesh Chitra
Lokesh Chitra
Director/Designated Partner
almost 2 years ago
Manish Chitra
Manish Chitra
Individual Promoter
over 3 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-21112022_signed
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Optional Attachment-(3)-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form INC-20A-16062022_signed
-16062022
Form INC-22-06042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Copy of board resolution authorizing giving of notice-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Form URC-1-09032022-signed
CERTIFICATE OF INCORPORATION-20220309
Form SPICe MOA (INC-33)-08032022
Form SPICe AOA (INC-34)-08032022
Declaration of two or more directors verifying the particulars of all members/partners                        -08032022
Copy of the instrument constituting or regulating the entity-08032022
Copy of Newspaper advertisement-08032022
Consent of majority of members-08032022
Affidavit from all the members/partners for dissolution of the entity-08032022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-08032022
A copy of latest Income Tax return of the firm-08032022