Company Information
CIN
Status
Date of Incorporation
25 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,000,000
Authorised Capital
167,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tara Singh Vachani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Vachani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Form PAS-3-02052022_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.-02052022
Copy of Board or Shareholders? resolution-02052022
Complete record of private placement offers and acceptances in Form PAS-5.-02052022
Form MGT-14-30042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Form ADT-1-07042022_signed
Copy of resolution passed by the company-07042022
Copy of written consent given by auditor-07042022
Copy of the intimation sent by company-07042022
Form SH-7-22032022-signed
Copy of the resolution for alteration of capital;-16032022
Altered memorandum of assciation;-16032022
Form INC-20A-07092021_signed
Optional Attachment-(1)-07092021
-07092021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe MOA (INC-33)-24062021
Form SPICe AOA (INC-34)-24062021
Form SPICe MOA (INC-33)-22062021
Form SPICe AOA (INC-34)-22062021