Company Information

CIN
Status
Date of Incorporation
16 July 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Wadhawan
Manoj Kumar Wadhawan
Director/Designated Partner
over 1 year ago
Monika Kumari
Monika Kumari
Director/Designated Partner
over 1 year ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 1 year ago
Bhawna Wadhawan
Bhawna Wadhawan
Director/Designated Partner
almost 2 years ago

Past Directors

Harshita Sachetee
Harshita Sachetee
Director
over 8 years ago
Hemant Gulati
Hemant Gulati
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Notice of resignation;-13122016
Optional Attachment-(1)-13122016
Letter of appointment;-13122016
Form DIR-12-13122016_signed
Evidence of cessation;-13122016
Declaration by first director-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Optional Attachment-(1)-25112016
Notice of resignation filed with the company-25112016
Form DIR-11-25112016_signed
Proof of dispatch-25112016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(1)-23102016