Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajan Chanda
Rajan Chanda
Director/Designated Partner
over 2 years ago
Vanshaj Chanda
Vanshaj Chanda
Individual Promoter
over 4 years ago

Past Directors

Daisy Chanda
Daisy Chanda
Additional Director
over 4 years ago

Documents

Form INC-22-08122022_signed
Copies of the utility bills as mentioned above (not older than two months)-08122022
Copy of board resolution authorizing giving of notice-08122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122022
Form ADT-1-31102022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DIR-12-03072021_signed
Notice of resignation;-03072021
Optional Attachment-(1)-03072021
Evidence of cessation;-03072021
Form DIR-12-12052021_signed
Form INC-20A-06052021
Declaration by first director-07052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052021
-06052021
Form INC-20A-06052021_signed
-06052021
Form ADT-1-20042021_signed
Copy of resolution passed by the company-16042021
Copy of the intimation sent by company-16042021
Copy of written consent given by auditor-16042021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe MOA (INC-33)-23032021
Form SPICe AOA (INC-34)-23032021