Company Information

CIN
Status
Date of Incorporation
26 June 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
600,000

Directors

Sachin Wahi
Sachin Wahi
Director/Designated Partner
almost 3 years ago
Kanti Lal Wahi
Kanti Lal Wahi
Individual Promoter
over 4 years ago
Ujjwal Upadhyay
Ujjwal Upadhyay
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-01112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form DIR-12-23062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Declaration by first director-22062022
Form SH-7-22102021-signed
Copy of the resolution for alteration of capital;-18102021
Altered memorandum of assciation;-18102021
Form INC-20A-16102021_signed
-16102021
CERTIFICATE OF INCORPORATION-20210626
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021