Company Information

CIN
Status
Date of Incorporation
23 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Wasan
Ankita Wasan
Director/Designated Partner
over 3 years ago
Mamta Wasan
Mamta Wasan
Director/Designated Partner
about 8 years ago
Raj Pal Wasan
Raj Pal Wasan
Director/Designated Partner
almost 23 years ago

Past Directors

Ram Nidhi Wasan
Ram Nidhi Wasan
Director
over 16 years ago
Santosh Bala Wasan
Santosh Bala Wasan
Director
over 21 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
List of share holders, debenture holders;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form DIR-12-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Interest in other entities;-14022017
Letter of appointment;-14022017
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-101215 for the FY ending on-310314.OCT
FormSchV-101215 for the FY ending on-310314-Revised-2.OCT
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-011215.OCT
Form DIR-12-011215.OCT