Company Information

CIN
Status
Date of Incorporation
09 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
173,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Wadia
Geeta Wadia
Director/Designated Partner
about 2 years ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
almost 25 years ago

Past Directors

Anil Wadia
Anil Wadia
Director
over 24 years ago

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
-14012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form MGT-7-180216.OCT