Company Information
CIN
Status
Date of Incorporation
03 October 1985
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Adlakha
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjeev Kumar Adlakha
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Ramesh Wadhwa
Director
about 17 years ago
about 17 years ago
Surinder Wadhwa
Director
almost 37 years ago
almost 37 years ago
Neena Wadhwa
Director
over 39 years ago
over 39 years ago
Charges
02 May 2008
Uco Bank
4 Crore
06 June 1998
P.n.b
1 Lak
02 November 1993
State Bank Of Bikaner & Jaipur
5 Lak
21 September 1987
Allahabad Bank
8 Lak
02 May 2008
Uco Bank
0
06 June 1998
P.n.b
0
02 November 1993
State Bank Of Bikaner & Jaipur
0
21 September 1987
Allahabad Bank
0
02 May 2008
Uco Bank
0
06 June 1998
P.n.b
0
02 November 1993
State Bank Of Bikaner & Jaipur
0
21 September 1987
Allahabad Bank
0
Documents
Form DPT-3-12032021-signed
Auditor?s certificate-29092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(4)-19112019
Form DPT-3-12082019
Auditor?s certificate-12082019
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(4)-26102018
Details of other Entity(s)-26102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form ADT-3-23022018-signed
Resignation letter-10022018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed