Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,928,980
Authorised Capital
10,000,000

Directors

Pragya Vineet Mittal
Pragya Vineet Mittal
Director/Designated Partner
over 2 years ago
Sonika Agarwal Singhania
Sonika Agarwal Singhania
Director/Designated Partner
over 2 years ago
Mukul Manohar Goyal
Mukul Manohar Goyal
Director/Designated Partner
over 2 years ago
Devrishi Nareshkumar Arora
Devrishi Nareshkumar Arora
Director/Designated Partner
almost 3 years ago
Payal Aditya Singhania
Payal Aditya Singhania
Beneficial Owner
over 3 years ago

Charges

47 Lak
27 January 2023
Wheelsemi Private Limited
47 Lak
27 January 2023
Others
0
27 January 2023
Others
0
28 November 2023
Others
0
27 January 2023
Others
0

Documents

Form BEN - 2-11042023_signed
Declaration under section 90-11042023
Form INC-22-16122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122022
Copies of the utility bills as mentioned above (not older than two months)-15122022
Optional Attachment-(1)-15122022
Optional Attachment-(3)-15122022
Optional Attachment-(2)-15122022
Form BEN - 2-06122022_signed
Declaration under section 90-05122022
Form GNL-2-11112022-signed
Form PAS-3-10112022
Complete record of private placement offers and acceptances in Form PAS-5.-10112022
Copy of Board or Shareholders? resolution-10112022
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.-10112022
Optional Attachment-(2)-10112022
Optional Attachment-(1)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Optional Attachment-(1)-22102022
Directors report as per section 134(3)-22102022
List of share holders, debenture holders;-22102022
Details of other Entity(s)-22102022
Optional Attachment-(2)-22102022
List of Directors;-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DIR-12-22102022_signed
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Form MGT-7A-22102022_signed
Form AOC-4-22102022_signed