Company Information

CIN
Status
Date of Incorporation
26 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pooja Kalra
Pooja Kalra
Individual Promoter
over 4 years ago
Charan Jeet Kalra
Charan Jeet Kalra
Manager/Secretary
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Form ADT-3-05122022_signed
Resignation letter-05122022
Form DPT-3-04072022_signed
Form ADT-1-08042022_signed
Copy of written consent given by auditor-08042022
Copy of the intimation sent by company-08042022
Copy of resolution passed by the company-08042022
Form INC-20A-09092021_signed
-08092021
CERTIFICATE OF INCORPORATION-20210426
Form SPICe MOA (INC-33)-23042021
Form SPICe AOA (INC-34)-23042021
Form SPICe MOA (INC-33)-19042021
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-13042021
Form SPICe AOA (INC-34)-13042021
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021