Company Information
CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vandana Sikka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Sikka
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Wadhwa
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
14 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
Documents
Form ADT-1-04012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Form MGT-7A-06012023
Form AOC-4-06012023
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
Form PAS-3-15062022_signed
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.-13062022
Copy of Board or Shareholders? resolution-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Form MGT-14-09062022_signed
Optional Attachment-(1)-04062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022
Form DIR-12-06052022_signed
Optional Attachment-(1)-05052022
Interest in other entities;-05052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form INC-20A-24032022
-24032022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-31012022
Form SPICe MOA (INC-33)-31012022
