Company Information
CIN
Status
Date of Incorporation
29 January 2021
State / ROC
Delhi / 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
Arshad Nizam Shawl
Director/Designated Partner
over 2 years ago
over 2 years ago
Kajal Asma Shawl
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gaurav Bhardwaj
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032021
Form DIR-12-12032021_signed
Optional Attachment-(1)-12032021
Optional Attachment-(2)-12032021
Optional Attachment-(3)-12032021
Form INC-20A-10032021_signed
-09032021
Form SPICe AOA (INC-34)-27012021
Form SPICe MOA (INC-33)-27012021
CERTIFICATE OF INCORPORATION-20210201
