Company Information

CIN
Status
Date of Incorporation
07 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhruv Wadhwa
Dhruv Wadhwa
Director/Designated Partner
over 5 years ago
Praveen Kumar Wadhwa
Praveen Kumar Wadhwa
Director/Designated Partner
over 12 years ago

Past Directors

Pooja Praveen Wadhwa
Pooja Praveen Wadhwa
Additional Director
over 9 years ago
Sunil Wadhwa
Sunil Wadhwa
Director
almost 12 years ago

Documents

Form DPT-3-15092020-signed
Form DIR-12-09092020_signed
Notice of resignation;-05092020
Evidence of cessation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-24072019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-01042019
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-21042018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form ADT-1-17082017_signed
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
Form ADT-3-10082017-signed
Resignation letter-14072017