Company Information

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

Directors

Chavi Jain
Chavi Jain
Director/Designated Partner
over 2 years ago
Abhinav Jain
Abhinav Jain
Director/Designated Partner
almost 3 years ago
Sanjoli Jain
Sanjoli Jain
Director/Designated Partner
over 3 years ago

Charges

8 Crore
15 November 2022
Kotak Mahindra Bank Limited
8 Crore
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0

Documents

Form ADT-1-21012023_signed
Form ADT-1-20012023
Copy of written consent given by auditor-20012023
Copy of resolution passed by the company-20012023
Form ADT-3-09012023_signed
Form ADT-3-07012023
Resignation letter-07012023
Form MGT-14-03122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022
Form DIR-12-21092022_signed
Interest in other entities;-21092022
Declaration by first director-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Form INC-20A-02062022_signed
-02062022
Form ADT-1-05052022_signed
Copy of resolution passed by the company-05052022
Copy of the intimation sent by company-05052022
Copy of written consent given by auditor-05052022
Form INC-22-27042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022
Copy of board resolution authorizing giving of notice-27042022
Copies of the utility bills as mentioned above (not older than two months)-27042022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042022
CERTIFICATE OF INCORPORATION-20220408
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022
Form SPICe AOA (INC-34)-04042022
Form SPICe MOA (INC-33)-04042022
Form SPICe MOA (INC-33)-29032022