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
144,440
Authorised Capital
2,500,000

Directors

Dhruv Wadhwa
Dhruv Wadhwa
Director/Designated Partner
over 5 years ago
Praveen Kumar Wadhwa
Praveen Kumar Wadhwa
Director/Designated Partner
almost 19 years ago

Past Directors

Pooja Praveen Wadhwa
Pooja Praveen Wadhwa
Director
about 10 years ago
Sunil Wadhwa
Sunil Wadhwa
Director
almost 12 years ago

Documents

Form DPT-3-09102020-signed
Form DIR-12-08092020_signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-29032019_signed
Form MGT-7-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form DIR-12-03092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form AOC-4-03052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-21042018
Form DIR-12-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016