Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rashmi Wadhwa
Rashmi Wadhwa
Director/Designated Partner
over 2 years ago
Sandeep Wadhwa
Sandeep Wadhwa
Director/Designated Partner
over 2 years ago
Tanishq Wadhwa
Tanishq Wadhwa
Director/Designated Partner
almost 5 years ago

Past Directors

Tanya Wadhwa
Tanya Wadhwa
Director
almost 5 years ago
Om Prakash Mishra
Om Prakash Mishra
Director
about 10 years ago
Shakuntla Wadhwa
Shakuntla Wadhwa
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(4)-03122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(4)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019