Company Information

CIN
Status
Date of Incorporation
07 September 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajat Jain
Sajat Jain
Director/Designated Partner
over 2 years ago
Piyush Pasricha
Piyush Pasricha
Director/Designated Partner
over 2 years ago

Registered Trademarks

House Of Wok Culinary Stories

[Class : 43] Services For Providing Food And Drink, Temporary Accomodation

Documents

Form ADT-1-02022023_signed
Copy of resolution passed by the company-02022023
Copy of written consent given by auditor-02022023
Optional Attachment-(1)-02022023
CERTIFICATE OF INCORPORATION-20220908
Form URC-1-07092022-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-06092022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-06092022
Particulars of members/partners along with the details of shares held by them-06092022
Optional Attachment-(1)-06092022
Form SPICe MOA (INC-33)-06092022
Affidavit from all the members/partners for dissolution of the entity-06092022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-06092022
Consent of majority of members-06092022
A copy of latest Income Tax return of the firm-06092022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-06092022
Form SPICe AOA (INC-34)-06092022
Declaration of two or more directors verifying the particulars of all members/partners                        -06092022
Copy of the instrument constituting or regulating the entity-06092022
Copy of Newspaper advertisement-06092022
Copy of certificate of registration of the entity-06092022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13082022
Particulars of members/partners along with the details of shares held by them-13082022
Declaration of two or more directors verifying the particulars of all members/partners                        -13082022
Copy of the instrument constituting or regulating the entity-13082022
Copy of Newspaper advertisement-13082022
Copy of certificate of registration of the entity-13082022
Consent of majority of members-13082022
Form SPICe MOA (INC-33)-13082022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13082022