Company Information

CIN
Status
Date of Incorporation
20 February 2006
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

Paarth Wadia
Paarth Wadia
Director/Designated Partner
about 2 years ago
Ishita Wadia
Ishita Wadia
Director/Designated Partner
over 2 years ago
Geeta Wadia
Geeta Wadia
Director/Designated Partner
almost 3 years ago
Ashok Wadia
Ashok Wadia
Director/Designated Partner
almost 3 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
about 3 years ago
Gurupreet Sangla
Gurupreet Sangla
Director/Designated Partner
about 3 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-15092020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Form BEN - 2-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Declaration under section 90-07102019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-21012017
Form DIR-12-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016
Form AOC-4-24102016