Company Information

CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puru Dhawan
Puru Dhawan
Director/Designated Partner
almost 3 years ago
Rachna Dhawan
Rachna Dhawan
Director/Designated Partner
over 3 years ago
Suresh Kumar Dhawan
Suresh Kumar Dhawan
Director/Designated Partner
over 3 years ago
Megha Chaturvedi
Megha Chaturvedi
Director/Designated Partner
over 3 years ago
Pragti Gupta
Pragti Gupta
Director/Designated Partner
over 3 years ago
Himanshu Dhawan
Himanshu Dhawan
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Form DIR-12-08092022_signed
Interest in other entities;-08092022
Optional Attachment-(1)-08092022
Form INC-20A-19072022_signed
-19072022
CERTIFICATE OF INCORPORATION-20220331
Form SPICe AOA (INC-34)-30032022
Form SPICe MOA (INC-33)-30032022