Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,445,280
Authorised Capital
2,000,000

Directors

Saumya Wadhwa
Saumya Wadhwa
Director/Designated Partner
almost 9 years ago
Anita Wadhwa
Anita Wadhwa
Individual Promoter
almost 17 years ago

Past Directors

Yash Pal Bhatia
Yash Pal Bhatia
Director
about 13 years ago

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-26072019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-07022017
Notice of resignation;-07022017
Optional Attachment-(2)-07022017
Optional Attachment-(3)-07022017
Letter of appointment;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Form DIR-12-07022017
Evidence of cessation;-07022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016