Company Information
CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Tek Chand Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Chawla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
-13102022
Form ADT-1-13102022
Form DPT-3-29062022
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-30052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052022
Form PAS-3-20072021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072021
Copy of Board or Shareholders? resolution-19072021
Form SH-7-14072021-signed
Optional Attachment-(1)-27042021
Copy of the resolution for alteration of capital;-27042021
Altered memorandum of assciation;-27042021
Form INC-20A-24032021_signed
-18032021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe MOA (INC-33)-27012021
Form SPICe AOA (INC-34)-30012021
Form SPICe AOA (INC-34)-27012021
