Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishan Lal Wadhwa
Kishan Lal Wadhwa
Director/Designated Partner
almost 2 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
almost 2 years ago
Dinesh Bajaj
Dinesh Bajaj
Director/Designated Partner
almost 2 years ago
Anand Kumar Goel
Anand Kumar Goel
Director/Designated Partner
about 2 years ago
Niranjan Kumar Goel
Niranjan Kumar Goel
Director/Designated Partner
about 2 years ago
Suresh Kumar Wadhwa
Suresh Kumar Wadhwa
Director/Designated Partner
about 13 years ago

Past Directors

Arti Nigam
Arti Nigam
Director
almost 14 years ago

Documents

Form DPT-3-12032021-signed
Form ADT-3-24122020_signed
Resignation letter-24122020
Auditor?s certificate-05102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-09062019
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-20112017_signed