Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Dimpal Jitendra Chauhan
Additional Director
over 6 years ago
over 6 years ago
Yellaiya Kistaiya Tumma
Director/Designated Partner
about 7 years ago
about 7 years ago
Dheeraj Rajeshkumar Wadhawan
Director
almost 12 years ago
almost 12 years ago
Kapil Wadhawan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prameela Ravindra Amin
Director
about 7 years ago
about 7 years ago
Samir Saran
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 45] Online Social Networking Services Provided Through A Website For Software & Information Technology Related Community
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Providing An Internet Website Portal In The Fields Of Technology And Software Development Providing A Website That Features Technology That Enables The Secure Exchange Of Information By Users
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Website Providing Travel Booking And Reservation Services Providing A Website Featuring Information On Travel
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Wadhawan Techspaces Private Limited.
Documents
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Statement of Subsidiaries as per section 129 - Form AOC-1-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(4)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Notice of resignation;-27052019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form DIR-12-03102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Interest in other entities;-27032018
Proof of dispatch-23032018
Notice of resignation filed with the company-23032018
