Company Information

CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Wadia
Geeta Wadia
Director/Designated Partner
about 2 years ago
Ashok Wadia
Ashok Wadia
Director/Designated Partner
about 2 years ago
Harvinder Singh
Harvinder Singh
Director
over 20 years ago
Sarla Kumari
Sarla Kumari
Director/Designated Partner
almost 25 years ago

Charges

9 Crore
17 March 2008
Punjab & Sind Bank
9 Crore
17 March 2008
Punjab & Sind Bank
0
17 March 2008
Punjab & Sind Bank
0
17 March 2008
Punjab & Sind Bank
0
17 March 2008
Punjab & Sind Bank
0
17 March 2008
Punjab & Sind Bank
0

Documents

Form DPT-3-01032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-24092020
Form DPT-3-18082020-signed
Form ADT-1-16092019_signed
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Copy of the intimation sent by company-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-11122017_signed