Company Information

CIN
Status
Date of Incorporation
30 July 2003
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Wasan
Rajeev Kumar Wasan
Director/Designated Partner
almost 4 years ago
Rajkumari Gyansagar Saigal
Rajkumari Gyansagar Saigal
Director/Designated Partner
over 7 years ago
Suneel Kumar Wasan
Suneel Kumar Wasan
Director
over 21 years ago

Past Directors

Govind Vallabh Chanana
Govind Vallabh Chanana
Director
over 8 years ago
Priyanka Wasan
Priyanka Wasan
Additional Director
over 11 years ago

Documents

Form 20B-07122020_signed
Annual return as per schedule V of the Companies Act,1956-05122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-30052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Form DIR-12-05122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-29112017
Evidence of cessation;-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017