Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surinder Wadhwa
Surinder Wadhwa
Director/Designated Partner
over 2 years ago
Neena Wadhwa
Neena Wadhwa
Director/Designated Partner
about 12 years ago
Amrish Gupta
Amrish Gupta
Director
about 13 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
about 13 years ago

Documents

Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Form MGT-14-14072017-signed
Altered articles of association-13072017
Altered memorandum of association-13072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(3)-13072017
Optional Attachment-(2)-13072017
Form INC-22-10022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022017
Optional Attachment-(1)-10022017
Copy of board resolution authorizing giving of notice-10022017
Copies of the utility bills as mentioned above (not older than two months)-10022017
Form AOC-4-29102016_signed
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-261114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT