Company Information
CIN
Status
Date of Incorporation
19 December 1976
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
3,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Wadhwa
Director/Designated Partner
about 48 years ago
about 48 years ago
Registered Trademarks
[Class : 16] Packaging Material.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 March 1990
Grindlays Bank
32 Lak
16 November 1988
Grindlays Bank
6 Lak
03 February 1977
Grindlays Bank
13 Lak
03 February 1977
Grindlays Bank
0
24 March 1990
Grindlays Bank
0
16 November 1988
Grindlays Bank
0
03 February 1977
Grindlays Bank
0
24 March 1990
Grindlays Bank
0
16 November 1988
Grindlays Bank
0
Documents
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017