Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Deepak Chhiber
Director
almost 5 years ago
almost 5 years ago
Revant Chhibber
Director
almost 5 years ago
almost 5 years ago
Kapil Mohan
Director
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-01022023_signed
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023
Form PAS-3-07072022_signed
Copy of Board or Shareholders? resolution-05072022
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.-05072022
Optional Attachment-(1)-05072022
Optional Attachment-(2)-05072022
Altered memorandum of assciation;-28062022
Copy of the resolution for alteration of capital;-28062022
Optional Attachment-(1)-28062022
Form SH-7-29062022-signed
Form ADT-1-14012022_signed
Copy of written consent given by auditor-14012022
Copy of the intimation sent by company-14012022
Copy of resolution passed by the company-14012022
Form MGT-14-03112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211103
Altered memorandum of association-02112021
Optional Attachment-(1)-02112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112021
Form INC-22-18082021_signed
Copy of board resolution authorizing giving of notice-17082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021
Copies of the utility bills as mentioned above (not older than two months)-17082021
Form DIR-12-22072021
Form DIR-12-23072021_signed
Optional Attachment-(1)-22072021
Optional Attachment-(2)-22072021
