Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnish Wadhawan .
Rajnish Wadhawan .
Director/Designated Partner
over 2 years ago
Anubhav Mehta
Anubhav Mehta
Director/Designated Partner
about 9 years ago
Sunita Wadhawan
Sunita Wadhawan
Director/Designated Partner
over 12 years ago
Avnish Wadhawan
Avnish Wadhawan
Director/Designated Partner
over 13 years ago
Surender Kumar Wadhawan
Surender Kumar Wadhawan
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-10122019-signed
-14022019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
List of share holders, debenture holders;-28102016
Letter of appointment;-27102016
Interest in other entities;-27102016
Form DIR-12-28102016_signed
Form DIR-12-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Form MGT-7-28102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF