Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,600
Authorised Capital
1,000,000

Directors

Saumya Wadhwa
Saumya Wadhwa
Director/Designated Partner
over 8 years ago
Anita Wadhwa
Anita Wadhwa
Individual Promoter
almost 12 years ago

Past Directors

Suresh Kumar Ahuja
Suresh Kumar Ahuja
Director
about 8 years ago
Sandeep Kumar Vij
Sandeep Kumar Vij
Director
almost 12 years ago
Sunita .
Sunita .
Director
about 14 years ago
Ajay Kumar
Ajay Kumar
Additional Director
almost 16 years ago
Ravinder Chauhan
Ravinder Chauhan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-06122019_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
Optional Attachment-(1)-26112019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form AOC-4-19012019_signed
Optional Attachment-(1)-29122018
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
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-04112017_signed
Form PAS-3-13042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042017
Copy of Board or Shareholders? resolution-13042017
Form PAS-3-31032017_signed
Form SH-7-31032017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Optional Attachment-(1)-31032017
Copy of Board or Shareholders? resolution-31032017
Form DIR-12-30032017_signed