Company Information

CIN
Status
Date of Incorporation
18 October 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
100,000

Directors

Monica Chadha
Monica Chadha
Nominee
over 3 years ago
Aishwarya Mahajan
Aishwarya Mahajan
Director/Designated Partner
about 4 years ago
Mohit Kumar Chadha
Mohit Kumar Chadha
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-21012023
Optional Attachment-(1)-21012023
Form MGT-7-21012023_signed
Directors report as per section 134(3)-17012023
Optional Attachment-(1)-17012023
Optional Attachment-(2)-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4-17012023_signed
Form ADT-1-13102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Form DIR-12-11072022_signed
Optional Attachment-(1)-11072022
Form INC-20A-03042022_signed
-29032022
Optional Attachment-(1)-29032022
Form ADT-1-10112021_signed
Copy of resolution passed by the company-10112021
Optional Attachment-(1)-10112021
Copy of written consent given by auditor-10112021
Form INC-22-22102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
Copy of board resolution authorizing giving of notice-22102021
Copies of the utility bills as mentioned above (not older than two months)-22102021
CERTIFICATE OF INCORPORATION-20211018
Memorandum of association-14102021
Articles of association-14102021