Company Information

CIN
Status
Date of Incorporation
05 December 1990
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
1,505,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Wadia
Geeta Wadia
Director/Designated Partner
about 2 years ago
Anil Wadia
Anil Wadia
Director/Designated Partner
over 26 years ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
about 34 years ago
Ashok Wadia
Ashok Wadia
Director
about 34 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-18122020
Form ADT-1-14012020_signed
Form AOC-4-14012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
-13012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-07112016_signed