Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,103,750
Authorised Capital
17,000,000

Directors

Vidhi Wadhwa
Vidhi Wadhwa
Director/Designated Partner
about 7 years ago
Nitin Wadhwa
Nitin Wadhwa
Director/Designated Partner
over 7 years ago
Jitendra Kumar Khanchandani
Jitendra Kumar Khanchandani
Director/Designated Partner
over 7 years ago
Harish Sajnani Kumar
Harish Sajnani Kumar
Director/Designated Partner
almost 16 years ago
Madan Lal Khanchandani
Madan Lal Khanchandani
Director/Designated Partner
almost 16 years ago
Dwarika Dheesh Wadhwa
Dwarika Dheesh Wadhwa
Director/Designated Partner
almost 16 years ago
Deepak Wadhwa
Deepak Wadhwa
Director/Designated Partner
almost 16 years ago

Past Directors

Kapil Khanchandani
Kapil Khanchandani
Director
about 15 years ago

Documents

Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Form MGT-15-01122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form MGT-15-07102019_signed
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Copy of resolution passed by the company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of written consent given by auditor-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-24112018-signed
Form PAS-3-20112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112018
Copy of Board or Shareholders? resolution-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Declaration by first director-27102018
Form DIR-12-27102018_signed
Interest in other entities;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018