Company Information
CIN
Status
Date of Incorporation
27 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,620,000
Authorised Capital
5,000,000
Directors
Ishaan Saigal
Individual Promoter
almost 4 years ago
almost 4 years ago
Disha Saigal
Individual Promoter
almost 4 years ago
almost 4 years ago
Raju Saigal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
05 August 2022
Bank Of India
2 Crore
05 August 2022
Bank Of India
0
05 August 2022
Bank Of India
0
05 August 2022
Bank Of India
0
05 August 2022
Bank Of India
0
Documents
Form ADT-1-08122022_signed
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
-07122022
Copy of resolution passed by the company-07122022
Copy of the intimation sent by company-07122022
Copy of written consent given by auditor-07122022
Directors report as per section 134(3)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form PAS-3-06082022_signed
Copy of Board or Shareholders? resolution-05082022
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.-05082022
Form SH-7-29072022-signed
Copy of the resolution for alteration of capital;-22072022
Optional Attachment-(1)-22072022
Optional Attachment-(2)-22072022
Altered memorandum of assciation;-22072022
Form INC-20A-30032022_signed
-29032022
Form ADT-1-09032022_signed
Copy of resolution passed by the company-08032022
Copy of the intimation sent by company-08032022
Copy of written consent given by auditor-08032022
Optional Attachment-(1)-08032022
CERTIFICATE OF INCORPORATION-20220201
Form SPICe MOA (INC-33)-11012022
Form SPICe AOA (INC-34)-11012022
