Company Information

CIN
Status
Date of Incorporation
18 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
632,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Wadia
Ashok Wadia
Director/Designated Partner
almost 2 years ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
over 26 years ago
Anil Wadia
Anil Wadia
Director/Designated Partner
over 30 years ago

Documents

Form PAS-6-25122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-03092020-signed
Form PAS-6-01092020_signed
Optional Attachment-(1)-27082020
Form PAS-6-20082020_signed
Optional Attachment-(1)-19082020
Form ADT-1-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form AOC-4-17012020_signed
-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-20022017_signed