Company Information

CIN
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Ahuja
Amit Ahuja
Director/Designated Partner
for over 1 year
Gursangat Singh Chadha
Gursangat Singh Chadha
Director/Designated Partner
for over 1 year
Parminder Singh Chadha
Parminder Singh Chadha
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Houseproud Wave Infratrade

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35

Houseproud Wave Infratrade

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Buildings: Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monument Not Of Metal Included In Class 19

Houseproud Wave Infratrade

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Included In Class 21

Documents

Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Form AOC-4(XBRL)-28022020_signed
Form MGT-7-28022020_signed
List of share holders, debenture holders;-22022020
Copy of MGT-8-22022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Form ADT-3-29012020_signed
Resignation letter-29012020
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-04042019

Frequently Asked Questions

What is the date of Wave infratrade private limited incorporation?

Incorporation date of the company is 04 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Wave infratrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Gursangat singh chadha
  • Parminder singh chadha
  • Amit ahuja