Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nitin Wadhwa
Nitin Wadhwa
Director/Designated Partner
over 2 years ago
Shweta Wadhwa
Shweta Wadhwa
Director/Designated Partner
about 8 years ago
Pardeep Kumar Wadhwa
Pardeep Kumar Wadhwa
Additional Director
over 9 years ago

Past Directors

Amit Ahuja
Amit Ahuja
Director
almost 12 years ago

Documents

Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-14-16102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Optional Attachment-(2)-16102017
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
List of share holders, debenture holders;-15042017
Optional Attachment-(1)-15042017
Directors report as per section 134(3)-15042017
Acknowledgement received from company-29082016