Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,973,000
Authorised Capital
10,000,000

Directors

Ravinder Kumar Wadhwa
Ravinder Kumar Wadhwa
Director/Designated Partner
about 6 years ago
Kunal Wadhwa
Kunal Wadhwa
Director/Designated Partner
over 25 years ago
Radhika Wadhwa
Radhika Wadhwa
Director/Designated Partner
over 25 years ago

Past Directors

Vishal Wadhwa
Vishal Wadhwa
Director
almost 16 years ago
Deepak Garg
Deepak Garg
Director
over 25 years ago

Documents

Form STK-2-03082021-signed
Optional Attachment-(2)-02012020
-02012020
Optional Attachment-(1)-02012020
-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form DIR-12-22062019-signed
Evidence of cessation;-22062019
Optional Attachment-(1)-22062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-07062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019