Company Information

CIN
Status
Date of Incorporation
28 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,048,520
Authorised Capital
2,000,000

Directors

Veena Wadhera
Veena Wadhera
Individual Promoter
over 4 years ago
Vijay Kumar Wadhera
Vijay Kumar Wadhera
Individual Promoter
over 4 years ago
Kusum Wadhera
Kusum Wadhera
Director/Designated Partner
over 4 years ago
Jatin Wadhera
Jatin Wadhera
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-07022023-signed
Form PAS-3-19012023_signed
Form PAS-3-19012023
Copy of Board or Shareholders? resolution-19012023
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.-19012023
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-20122022
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.-20122022
Form MGT-7-09122022_signed
Form ADT-1-08122022_signed
Copy of resolution passed by the company-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Copy of written consent given by auditor-08122022
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Directors report as per section 134(3)-08122022
Form NDH-3-22112022
List of all members with PAN and complete residential address -22112022
Optional Attachment-(1)-22112022
List of all members who joined during the period with PAN and complete residential address -22112022
Amount of deposit accepted from each member -22112022
Optional Attachment-(2)-22112022
Optional Attachment-(4)-22112022
Optional Attachment-(3)-22112022
Form PAS-3-14112022
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.-14112022
Copy of Board or Shareholders? resolution-14112022
Form PAS-3-12112022_signed
Copy of Board or Shareholders? resolution-12112022
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.-12112022