Company Information

CIN
Status
Date of Incorporation
18 July 2005
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
254,030
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saumya Wadhwa
Saumya Wadhwa
Director/Designated Partner
almost 8 years ago
Anita Wadhwa
Anita Wadhwa
Individual Promoter
over 13 years ago
Sameer Kohli
Sameer Kohli
Director
over 16 years ago

Past Directors

Sandeep Kumar Vij
Sandeep Kumar Vij
Director
over 14 years ago
Sanjay Jain
Sanjay Jain
Director
over 14 years ago
Sudershan Kumar Kohli
Sudershan Kumar Kohli
Additional Director
over 19 years ago
Kum Kum Kohli
Kum Kum Kohli
Additional Director
over 19 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-28102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-19062019
Form AOC-4-03012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07022017
Notice of resignation;-07022017
Letter of appointment;-07022017
Form DIR-12-07022017
Optional Attachment-(3)-07022017
Evidence of cessation;-07022017
Optional Attachment-(2)-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016