Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sheela Wadhwa
Sheela Wadhwa
Director/Designated Partner
about 6 years ago
Aditi Tandon
Aditi Tandon
Director/Designated Partner
about 12 years ago
Ashok Wadhwa
Ashok Wadhwa
Director/Designated Partner
about 12 years ago

Past Directors

Meeta Jain
Meeta Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-29112018_signed
Declaration by first director-28112018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Optional Attachment-(1)-28032017
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form INC-22-120216.OCT
FormSchV-051115 for the FY ending on-310314.OCT
Form ADT-1-141115.OCT