Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
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
over 15 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-3-14092020-signed
Form DIR-12-08092020_signed
Notice of resignation;-05092020
Evidence of cessation;-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 ADT-1-12122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-24072019
Form AOC-4-15022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-09022019
Form DIR-12-03092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form AOC-4-03052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017