Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Richa Wadhwa
Richa Wadhwa
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 2 years ago
Vinay Kumar Wadhwa
Vinay Kumar Wadhwa
Director
almost 19 years ago

Charges

2 Crore
30 November 2011
Kotak Mahindra Bank Limited
2 Crore
08 August 2023
Hdfc Bank Limited
0
30 November 2011
Others
0
08 August 2023
Hdfc Bank Limited
0
30 November 2011
Others
0
08 August 2023
Hdfc Bank Limited
0
30 November 2011
Others
0

Documents

Form DIR-12-28112020_signed
Form DPT-3-16092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Declaration by first director-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Notice of resignation;-08122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-19032018
Form CHG-1-19032018_signed