Company Information
CIN
Status
Date of Incorporation
22 March 2010
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
Priyam Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indu Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupender Raj Wadhwa
Director/Designated Partner
about 3 years ago
about 3 years ago
Shivam Wadhwa
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
09 May 2015
Hdfc Bank Limited
1 Crore
09 May 2015
Hdfc Bank Limited
0
09 May 2015
Hdfc Bank Limited
0
09 May 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-03092020-signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27072019
Form INC-22-21032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-21072017
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
