Company Information
CIN
Status
Date of Incorporation
13 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 December 2022
Paid Up Capital
50,000
Authorised Capital
100,000
Directors
Gurmeet Singh Chawla
Individual Promoter
almost 4 years ago
almost 4 years ago
Shafaly Girdharwal .
Individual Promoter
almost 4 years ago
almost 4 years ago
Deepak Chauhan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-04012023_signed
Copy of the intimation sent by company-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023
Form MGT-7A-04012023_signed
Form INC-20A-28062022
-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Optional Attachment-(3)-28062022
Optional Attachment-(4)-28062022
Form ADT-1-18022022_signed
-12022022
Copy of resolution passed by the company-12022022
Copy of written consent given by auditor-12022022
Optional Attachment-(1)-12022022
CERTIFICATE OF INCORPORATION-20220113
Form SPICe MOA (INC-33)-12012022
Form SPICe AOA (INC-34)-12012022
