Company Information
CIN
Status
Date of Incorporation
15 June 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pooja Aashishanand Wadhwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Parmanand Wadhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijayanand Parmanand Wadhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmanand Kimatmal Wadhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Aashishanand Parmanand Wadhwani
Director
almost 10 years ago
almost 10 years ago
Parmeshwari Kimatmal Wadhwani
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 6] Window Frames Made Of Metal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-04042021_signed
Form DPT-3-08032021-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Evidence of cessation;-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form DPT-3-25062019
Form MGT-7-15082018_signed
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed
