Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munish Handa
Munish Handa
Director/Designated Partner
over 2 years ago
Nidhi Handa
Nidhi Handa
Director/Designated Partner
about 6 years ago
Avinash Kumar Handa
Avinash Kumar Handa
Director/Designated Partner
about 11 years ago

Past Directors

Yashasvi Handa
Yashasvi Handa
Additional Director
about 7 years ago

Registered Trademarks

Ev Mart India Wiz Networks

[Class : 12] Electronic Vehicles Land Vehicles And Parts Thereof; Accessories Included In Class 12

Documents

Form ADT-1-17102020_signed
Form DPT-3-16102020-signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form ADT-3-17092020_signed
Resignation letter-14092020
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Altered memorandum of association-25072020
Altered articles of association-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Altered memorandum of association-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(3)-16072020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-08112019_signed
Form DPT-3-29062019