Company Information

CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Avinash Kumar Chauhan
Avinash Kumar Chauhan
Director/Designated Partner
about 2 years ago
. Karishma
. Karishma
Individual Promoter
about 4 years ago
Sharwan Kumar Kaler
Sharwan Kumar Kaler
Director
about 4 years ago

Past Directors

Pooja Pundil
Pooja Pundil
Director
about 4 years ago
Bhinwa Ram
Bhinwa Ram
Director
about 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-29062022
Form DIR-12-27112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
Form PAS-3-12112021_signed
Copy of Board or Shareholders? resolution-12112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112021
Optional Attachment-(1)-12112021
Notice of resignation;-12112021
Form DIR-12-12112021_signed
Evidence of cessation;-12112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021
Form INC-20A-27092021_signed
-23092021
Notice of resignation;-25092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092021
Evidence of cessation;-25092021
Form DIR-12-25092021_signed
Interest in other entities;-25092021
CERTIFICATE OF INCORPORATION-20210825
Form SPICe AOA (INC-34)-15082021
Form SPICe MOA (INC-33)-15082021