Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,000
Authorised Capital
1,000,000

Directors

Chirag Deepak Wadhwa
Chirag Deepak Wadhwa
Director/Designated Partner
almost 2 years ago
Deepak Wadhwa
Deepak Wadhwa
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-02092016_signed
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016
Optional Attachment-(1)-02092016
Form ADT-3-01092016-signed
Resignation letter-29082016
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Copy of resolution-160515.PDF