Company Information

CIN
Status
Date of Incorporation
13 September 1995
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
3,087,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Wadhwa
Shashi Wadhwa
Director/Designated Partner
over 1 year ago
Pooneet Wadhwa
Pooneet Wadhwa
Director/Designated Partner
over 20 years ago

Past Directors

Ashok Kumar Wadhwa
Ashok Kumar Wadhwa
Director
over 29 years ago

Charges

2 Crore
06 May 2006
Indian Bank
1 Crore
05 May 2006
Indian Bank
20 Lak
05 May 2006
Indian Bank
1 Crore
05 May 2006
Indian Bank
0
05 May 2006
Indian Bank
0
06 May 2006
Indian Bank
0
05 May 2006
Indian Bank
0
05 May 2006
Indian Bank
0
06 May 2006
Indian Bank
0
05 May 2006
Indian Bank
0
05 May 2006
Indian Bank
0
06 May 2006
Indian Bank
0
05 May 2006
Indian Bank
0
05 May 2006
Indian Bank
0
06 May 2006
Indian Bank
0

Documents

Form DPT-3-20112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form DIR-12-27102017_signed
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017
Notice of resignation;-26102017