Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Ahuja
Amit Ahuja
Director/Designated Partner
over 2 years ago
Gursangat Singh Chadha
Gursangat Singh Chadha
Director/Designated Partner
over 2 years ago
Parminder Singh Chadha
Parminder Singh Chadha
Director/Designated Partner
over 2 years ago

Registered Trademarks

Houseproud Wave Infratrade

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Buildings: Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monument Not Of Metal Included In Class 19

Houseproud Wave Infratrade

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35

Documents

Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Form AOC-4(XBRL)-28022020_signed
Form MGT-7-28022020_signed
Copy of MGT-8-22022020
List of share holders, debenture holders;-22022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Form ADT-3-29012020_signed
Resignation letter-29012020
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Form AOC-5-14032019-signed
Copy of board resolution-12032019
Form AOC-4(XBRL)-25022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4(XBRL)-06122017_signed
Optional Attachment-(2)-04122017