Company Information

CIN
Status
Date of Incorporation
12 May 2005
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

Suresh Chanderbhan Wadhwani
Suresh Chanderbhan Wadhwani
Director/Designated Partner
over 2 years ago
Dinesh Bhatt
Dinesh Bhatt
Director/Designated Partner
about 6 years ago
Vandana Wadhwani
Vandana Wadhwani
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-28082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed