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
about 2 years ago
Archita Wadhwa
Archita Wadhwa
Director/Designated Partner
about 2 years ago
Sushama Jha
Sushama Jha
Director/Designated Partner
about 2 years ago
Saurav Anand
Saurav Anand
Director
about 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
over 9 years ago
Rishabh Raman
Rishabh Raman
Director
about 12 years ago
Akhil Sehrawat
Akhil Sehrawat
Director
about 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