Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Wadia
Ashish Wadia
Director/Designated Partner
almost 3 years ago
Kulpreet Gandhi
Kulpreet Gandhi
Director/Designated Partner
almost 3 years ago
Parmjit Gandhi
Parmjit Gandhi
Director/Designated Partner
over 3 years ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
about 10 years ago
Gagandeep Gandhi
Gagandeep Gandhi
Director
about 12 years ago
Anil Wadia
Anil Wadia
Director/Designated Partner
over 12 years ago
Ashok Wadia
Ashok Wadia
Director
over 12 years ago

Documents

Form DPT-3-15032021-signed
Form ADT-1-29122020_signed
Form MGT-7-29122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Optional Attachment-(4)-17122020
Optional Attachment-(3)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Interest in other entities;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(1)-06102020
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
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)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed