Company Information

CIN
Status
Date of Incorporation
03 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
119,075,080
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namita Wadhawan
Namita Wadhawan
Director/Designated Partner
about 1 year ago
Akash Wadhawan
Akash Wadhawan
Director/Designated Partner
about 1 year ago
Poonam Wadhawan
Poonam Wadhawan
Director/Designated Partner
over 6 years ago
Kusum Lata Singh
Kusum Lata Singh
Company Secretary
almost 7 years ago
Subhash Chander Wadhawan
Subhash Chander Wadhawan
Director/Designated Partner
over 17 years ago
Satish Chander Wadhawan
Satish Chander Wadhawan
Director/Designated Partner
about 25 years ago

Past Directors

Manish Lokwani
Manish Lokwani
Company Secretary
over 10 years ago

Charges

21 Lak
09 January 2010
Kotak Mahindra Bank Limited
21 Lak
17 March 2003
State Bank Of India
12 Crore
26 September 2023
Hdfc Bank Limited
0
17 March 2003
State Bank Of India
0
09 January 2010
Kotak Mahindra Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
17 March 2003
State Bank Of India
0
09 January 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form DPT-3-12022020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Auditor?s certificate-17042019
List of depositors-17042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Copy of MGT-8-31122018
Form AOC-4(XBRL)-04012019_signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Form DIR-12-01052018_signed
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
Copy of MGT-8-04012018
List of share holders, debenture holders;-04012018
Form AOC-4(XBRL)-04012018_signed