Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dia Wadhya
Dia Wadhya
Director/Designated Partner
about 2 years ago
Kanta Wadhya
Kanta Wadhya
Director/Designated Partner
about 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Kavita Wadhia
Kavita Wadhia
Director/Designated Partner
over 15 years ago
Akanksha Wadhia
Akanksha Wadhia
Director/Designated Partner
over 15 years ago
Saloni Wadhia
Saloni Wadhia
Director/Designated Partner
over 15 years ago
Gunjan Wadhia
Gunjan Wadhia
Director/Designated Partner
over 15 years ago

Past Directors

Mili Wadhya
Mili Wadhya
Director
over 15 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-11-28062019_signed
Form DIR-12-28062019_signed
Proof of dispatch-14062019
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form INC-22-30012017_signed
Optional Attachment-(2)-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017