Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veenu Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Wadhwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Kumar Wadhwa
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-16052019-signed
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
-25092018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT
Form MGT-14-250515.OCT
Copy of resolution-210515.PDF
Form MGT-14-231114.OCT
Copy of resolution-221114.PDF
-061114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Evidence of cessation-100214.PDF
Optional Attachment 1-100214.PDF
