Company Information

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

Directors

Sonika Chopra
Sonika Chopra
Director/Designated Partner
over 2 years ago
Hirdesh Chopra
Hirdesh Chopra
Director/Designated Partner
over 2 years ago
Mahavir Singh Chhillar
Mahavir Singh Chhillar
Director/Designated Partner
over 2 years ago
Sudeep Singh .
Sudeep Singh .
Individual Promoter
almost 5 years ago

Past Directors

Sonia Chhillar
Sonia Chhillar
Additional Director
over 4 years ago

Documents

List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form AOC-4-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form MGT-7A-02112022
Form DPT-3-28062022
Form ADT-1-19052022_signed
Copy of resolution passed by the company-19052022
Copy of written consent given by auditor-19052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Optional Attachment-(1)-20102021
Form AOC-4-20102021_signed
List of Directors;-14102021
List of share holders, debenture holders;-14102021
Form DIR-12-14102021_signed
Form MGT-7A-14102021_signed
Form ADT-1-04102021_signed
Copy of resolution passed by the company-04102021
Copy of the intimation sent by company-04102021
Copy of written consent given by auditor-04102021
Form DPT-3-25062021_signed
Form DIR-12-24032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
Optional Attachment-(1)-23032021
Form INC-20A-19032021_signed
-19032021
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021
CERTIFICATE OF INCORPORATION-20210122