Company Information
CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwani Chalana
Director
over 4 years ago
over 4 years ago
Sahil Chalana
Director
over 4 years ago
over 4 years ago
Documents
Form MSME FORM I-29042023_signed
Form MGT-7-14122022_signed
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Form AOC-4-12122022_signed
Directors report as per section 134(3)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form ADT-1-25112022_signed
Copy of written consent given by auditor-19112022
Copy of the intimation sent by company-19112022
Copy of resolution passed by the company-19112022
Form AOC-5-28102021-signed
Copy of board resolution-27102021
Form INC-20A-18092021_signed
-17092021
Form INC-22-07092021_signed
Copies of the utility bills as mentioned above (not older than two months)-07092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092021
Copy of board resolution authorizing giving of notice-07092021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe MOA (INC-33)-16082021
Form SPICe AOA (INC-34)-16082021
