Company Information

CIN
Status
Date of Incorporation
21 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manica Chawla
Manica Chawla
Director
over 9 years ago
Bani Chawla
Bani Chawla
Director
over 9 years ago
Amandeep Singh Chawla
Amandeep Singh Chawla
Director
over 11 years ago
Harpreet Singh Chawla
Harpreet Singh Chawla
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form ADT-1-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of written consent given by auditor-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Artizen_Q66426271_RENUCHAUHAN_20161102191307.xlsx
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-12-19082016_signed
Letter of appointment;-19082016
Form AOC-4-061215.OCT
Acknowledgement of Stamp Duty AoA payment-210614.PDF
Acknowledgement of Stamp Duty MoA payment-210614.PDF