Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,256,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Wadhwa Kumar
Pradeep Wadhwa Kumar
Director/Designated Partner
over 1 year ago
Vaibhav Wadhwa
Vaibhav Wadhwa
Director/Designated Partner
almost 13 years ago

Charges

29 Lak
31 July 2022
Axis Bank Limited
29 Lak
31 July 2022
Axis Bank Limited
0
31 July 2022
Axis Bank Limited
0
31 July 2022
Axis Bank Limited
0

Documents

Form DPT-3-06082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Form ADT-3-24052017-signed
Resignation letter-22052017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4-061215.OCT