Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rattan Wadhwa
Rattan Wadhwa
Director/Designated Partner
over 2 years ago
Archita Wadhwa
Archita Wadhwa
Director/Designated Partner
over 2 years ago
Sushama Jha
Sushama Jha
Director/Designated Partner
over 2 years ago
Saurav Anand
Saurav Anand
Director
over 9 years ago

Past Directors

Prakash Kumar Mishra
Prakash Kumar Mishra
Additional Director
over 5 years ago
Tanuja Mishra
Tanuja Mishra
Director
over 8 years ago
Puneet Arora
Puneet Arora
Director
over 8 years ago
Harish Rajan
Harish Rajan
Additional Director
almost 10 years ago
Rishabh Raman
Rishabh Raman
Director
over 12 years ago
Akhil Sehrawat
Akhil Sehrawat
Director
over 12 years ago

Documents

Form DIR-12-06122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019