Company Information

CIN
Status
Date of Incorporation
08 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Magnetic Tape Recorders And Other Sound Recording Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,558,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Wadhwa
Siddharth Wadhwa
Director/Designated Partner
over 1 year ago
Reema Wadhwa
Reema Wadhwa
Director/Designated Partner
over 9 years ago
Neena Wadhwa
Neena Wadhwa
Director/Designated Partner
over 9 years ago

Past Directors

Manmohan Wadhwa
Manmohan Wadhwa
Director
almost 14 years ago
Surinder Wadhwa
Surinder Wadhwa
Director
almost 23 years ago

Charges

23 Crore
21 August 2007
Uco Bank
80 Lak
21 August 2007
Uco Bank
80 Lak
21 August 2007
Uco Bank
8 Crore
21 August 2007
Uco Bank
80 Lak
12 January 2007
Uco Bank
67 Lak
12 January 2007
Uco Bank
48 Lak
12 January 2007
Uco Bank
2 Crore
22 November 2005
Uco Bank
30 Lak
22 November 2005
Uco Bank
95 Lak
22 November 2005
Uco Bank
1 Crore
16 August 2004
Uco Bank
1 Crore
16 February 2004
Uco Bank
1 Crore
14 October 2003
Uco Bank
1 Crore
24 October 2002
Uco Bank
1 Crore
06 March 2002
Uco Bank
1 Crore
12 January 2007
Uco Bank
0
06 March 2002
Uco Bank
0
12 January 2007
Uco Bank
0
22 November 2005
Uco Bank
0
16 August 2004
Uco Bank
0
16 February 2004
Uco Bank
0
21 August 2007
Uco Bank
0
21 August 2007
Uco Bank
0
21 August 2007
Uco Bank
0
22 November 2005
Uco Bank
0
24 October 2002
Uco Bank
0
14 October 2003
Uco Bank
0
22 November 2005
Uco Bank
0
21 August 2007
Uco Bank
0
12 January 2007
Uco Bank
0
12 January 2007
Uco Bank
0
06 March 2002
Uco Bank
0
12 January 2007
Uco Bank
0
22 November 2005
Uco Bank
0
16 August 2004
Uco Bank
0
16 February 2004
Uco Bank
0
21 August 2007
Uco Bank
0
21 August 2007
Uco Bank
0
21 August 2007
Uco Bank
0
22 November 2005
Uco Bank
0
24 October 2002
Uco Bank
0
14 October 2003
Uco Bank
0
22 November 2005
Uco Bank
0
21 August 2007
Uco Bank
0
12 January 2007
Uco Bank
0
12 January 2007
Uco Bank
0
06 March 2002
Uco Bank
0
12 January 2007
Uco Bank
0
22 November 2005
Uco Bank
0
16 August 2004
Uco Bank
0
16 February 2004
Uco Bank
0
21 August 2007
Uco Bank
0
21 August 2007
Uco Bank
0
21 August 2007
Uco Bank
0
22 November 2005
Uco Bank
0
24 October 2002
Uco Bank
0
14 October 2003
Uco Bank
0
22 November 2005
Uco Bank
0
21 August 2007
Uco Bank
0
12 January 2007
Uco Bank
0

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-05092020
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-21112019_signed
Optional Attachment-(5)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(4)-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(2)-19112019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form INC-22-29052019_signed
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(4)-24102018