Company Information

CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,550,000
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vineet Mawandia
Vineet Mawandia
Director/Designated Partner
over 1 year ago
Madhu Mawandia
Madhu Mawandia
Director/Designated Partner
about 4 years ago
Vishal Mawandia
Vishal Mawandia
Director/Designated Partner
about 13 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
over 17 years ago
Bimal Mawandia
Bimal Mawandia
Director
over 17 years ago

Past Directors

Vinay Mawandia
Vinay Mawandia
Director
over 5 years ago
Uma Mawandia
Uma Mawandia
Director
about 13 years ago
Subhash Mittal
Subhash Mittal
Director
over 17 years ago

Documents

Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(3)-19062020
Proof of dispatch-15062020
Form DIR-11-15062020_signed
Acknowledgement received from company-15062020
Notice of resignation filed with the company-15062020
Form ADT-1-27122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-11072019
Form DIR-12-17052019_signed
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Interest in other entities;-16052019
Form AOC-4-06122018_signed