Company Information

CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Nidhi Chawla
Nidhi Chawla
Director/Designated Partner
almost 4 years ago
Aanchal Chawla
Aanchal Chawla
Individual Promoter
about 4 years ago
Neelam Chawla
Neelam Chawla
Individual Promoter
about 4 years ago
Madan Chawla
Madan Chawla
Individual Promoter
about 4 years ago
Sunny Chawla
Sunny Chawla
Director/Designated Partner
about 4 years ago
Sumit Chawla
Sumit Chawla
Director/Designated Partner
about 4 years ago

Charges

3 Crore
07 February 2022
Icici Bank Limited
3 Crore
01 October 2022
Hdfc Bank Limited
35 Lak
09 March 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
07 February 2022
Others
0
09 March 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
07 February 2022
Others
0
09 March 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
07 February 2022
Others
0
09 March 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
07 February 2022
Others
0

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form ADT-1-19112022
Copy of written consent given by auditor-19112022
-19112022
Copy of resolution passed by the company-19112022
Optional Attachment-(2)-19112022
Optional Attachment-(1)-19112022
Directors report as per section 134(3)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022
Form DPT-3-27062022_signed
Instrument(s) of creation or modification of charge;-18022022
Form CHG-1-23022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220218
Declaration by first director-13012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Form DIR-12-13012022_signed
Form INC-20A-28122021_signed
-27122021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021
Form SPICe AOA (INC-34)-20092021
Form SPICe MOA (INC-33)-20092021
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021