Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paarth Wadia
Paarth Wadia
Director/Designated Partner
about 2 years ago
Ashish Wadia
Ashish Wadia
Director/Designated Partner
almost 3 years ago
Pooja Wadia
Pooja Wadia
Director/Designated Partner
over 12 years ago

Past Directors

Anil Wadia
Anil Wadia
Director
over 12 years ago

Documents

Form STK-2-29112019-signed
-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-111015.PDF
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form DIR-11-130315.OCT
Form DIR-12-090315.OCT
Evidence of cessation-090315.PDF
Letter of Appointment-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF