Company Information

CIN
Status
Date of Incorporation
27 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,380,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saket Subash Wali
Saket Subash Wali
Director/Designated Partner
over 1 year ago
Kanchan Wali
Kanchan Wali
Director/Designated Partner
almost 21 years ago

Past Directors

Subash Gopinath Wali
Subash Gopinath Wali
Director
over 23 years ago
Tahir Khan
Tahir Khan
Director
over 29 years ago

Documents

Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed