Company Information

CIN
Status
Date of Incorporation
24 August 1977
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

Tina Singh Walia
Tina Singh Walia
Director/Designated Partner
over 1 year ago
Hemant Walia
Hemant Walia
Director/Designated Partner
over 1 year ago

Past Directors

Himani Walia
Himani Walia
Additional Director
over 6 years ago
Amit Walia
Amit Walia
Additional Director
over 6 years ago
Abhinav Garg
Abhinav Garg
Additional Director
almost 7 years ago
Surinder Singh Walia
Surinder Singh Walia
Director
over 47 years ago
Urvashi Walia
Urvashi Walia
Director
over 47 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-24112019
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form DIR-12-24112019_signed
Optional Attachment-(2)-24112019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019