Company Information

CIN
Status
Date of Incorporation
10 June 1994
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Walia
Sangeeta Walia
Director/Designated Partner
over 1 year ago
Som Nath Walia
Som Nath Walia
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-03032021-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13032019
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-27112017_signed
Directors? report as per section 134(3)-26112017
Directors report as per section 134(3)-26112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112017