Company Information

CIN
Status
Date of Incorporation
17 February 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
500,000

Directors

Kanwal Wadhawan
Kanwal Wadhawan
Director/Designated Partner
almost 3 years ago
Seema Wadhawan
Seema Wadhawan
Director/Designated Partner
over 3 years ago
Narayana Gopalakrishna
Narayana Gopalakrishna
Director/Designated Partner
almost 14 years ago

Past Directors

Santosh Wadhawan
Santosh Wadhawan
Director
almost 14 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form DIR-12-20022017_signed
Evidence of cessation;-17022017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016