Company Information
CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rajesh Kumar Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravish Taneja
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Company CSR policy as per section 135(4)-04112022
Directors report as per section 134(3)-04112022
Optional Attachment-(1)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-29062022
Form PAS-3-14052022_signed
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.-14052022
Copy of Board or Shareholders? resolution-14052022
Form SH-7-18042022-signed
Altered memorandum of assciation;-12042022
Copy of the resolution for alteration of capital;-12042022
Form INC-20A-27092021_signed
-23092021
Form ADT-1-23072021_signed
Copy of written consent given by auditor-23072021
Copy of the intimation sent by company-23072021
Copy of resolution passed by the company-23072021
Form INC-22-11072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072021
Copy of board resolution authorizing giving of notice-07072021
Copies of the utility bills as mentioned above (not older than two months)-07072021
CERTIFICATE OF INCORPORATION-20210706
