Company Information

CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Juhi Chopra
Juhi Chopra
Director/Designated Partner
about 2 years ago
Simran Chopra
Simran Chopra
Director/Designated Partner
over 2 years ago
Anuj Chopra
Anuj Chopra
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
09 January 2023
Hdfc Bank Limited
1 Crore
09 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Directors report as per section 134(3)-20022023
Optional Attachment-(1)-20022023
Form AOC-4-20022023_signed
List of share holders, debenture holders;-18022023
List of Directors;-18022023
Form MGT-7A-18022023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
-14012023
Form MGT-14-23082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220823
Altered memorandum of association-19082022
Optional Attachment-(1)-19082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
Form DPT-3-30062022_signed
Optional Attachment-(1)-30062022
Form SH-7-25042022-signed
Optional Attachment-(1)-21042022
Copy of the resolution for alteration of capital;-21042022
Altered memorandum of assciation;-21042022
Form INC-20A-19022022_signed
-19022022
Optional Attachment-(1)-19022022
CERTIFICATE OF INCORPORATION-20210916
Form SPICe AOA (INC-34)-13092021
Form SPICe MOA (INC-33)-13092021