Company Information
CIN
Status
Date of Incorporation
01 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
1,000,000
Directors
Kamini Wadhwa
Director/Designated Partner
over 15 years ago
over 15 years ago
Vinay Kumar Wadhwa
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
29 February 2012
Ing Vysya Bank Limited
50 Lak
29 February 2012
Ing Vysya Bank Limited
0
29 February 2012
Ing Vysya Bank Limited
0
29 February 2012
Ing Vysya Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-15052018_signed
Optional Attachment-(1)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(2)-24112016
