Company Information

CIN
Status
Date of Incorporation
15 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Wadhwa
Aman Wadhwa
Director/Designated Partner
over 1 year ago
Ankush Wadhwa
Ankush Wadhwa
Director/Designated Partner
almost 2 years ago
Sahil Wadhwa
Sahil Wadhwa
Director/Designated Partner
over 2 years ago
Urvashi Dewan
Urvashi Dewan
Individual Promoter
over 3 years ago

Documents

List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form MGT-7A-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form INC-22-02062022_signed
Copies of the utility bills as mentioned above (not older than two months)-02062022
Copy of board resolution authorizing giving of notice-02062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
Form INC-20A-01062022_signed
Optional Attachment-(1)-01062022
-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Form DIR-12-01062022_signed
Optional Attachment-(1)-01062022
Optional Attachment-(2)-01062022
Optional Attachment-(3)-01062022
Optional Attachment-(4)-01062022
Form SPICe MOA (INC-33)-10092021
Form SPICe AOA (INC-34)-10092021
CERTIFICATE OF INCORPORATION-20210917
Form SPICe MOA (INC-33)-14092021
Form SPICe AOA (INC-34)-14092021
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021