Company Information

CIN
Status
Date of Incorporation
23 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhana Wahi
Shobhana Wahi
Director/Designated Partner
over 1 year ago
Rakesh Wahi
Rakesh Wahi
Director/Designated Partner
over 1 year ago
Shalini Chauhan
Shalini Chauhan
Director/Designated Partner
over 6 years ago
Saloni Wahi
Saloni Wahi
Director/Designated Partner
over 6 years ago
Dharmendar Nath Davar
Dharmendar Nath Davar
Director
almost 28 years ago

Past Directors

Vijay Kumar Malhotra
Vijay Kumar Malhotra
Additional Director
about 8 years ago
Satya Pal Wahi
Satya Pal Wahi
Director
over 33 years ago

Documents

Form DPT-3-20012021-signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-02102020
Copy of written consent given by auditor-02102020
Directors report as per section 134(3)-02102020
Copy of resolution passed by the company-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form DIR-12-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-19032018
Proof of dispatch-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Form DIR-11-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Notice of resignation;-19032018
Notice of resignation filed with the company-19032018
Form AOC-4-20022018_signed