Company Information

CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Chokhani
Deepak Kumar Chokhani
Director/Designated Partner
about 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Ashok Agarwal
Ashok Agarwal
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-18112022
Optional Attachment-(1)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-16092022_signed
Copy of board resolution authorizing giving of notice-15092022
Optional Attachment-(1)-15092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022
Form INC-20A-25082021_signed
-25082021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021
Form SPICe AOA (INC-34)-21052021
Form SPICe MOA (INC-33)-21052021
Form SPICe AOA (INC-34)-03052021
Form SPICe MOA (INC-33)-03052021