Company Information

CIN
Status
Date of Incorporation
11 May 1992
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
2,000,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Wadhwa
Surinder Wadhwa
Director/Designated Partner
over 1 year ago
Neena Wadhwa
Neena Wadhwa
Director/Designated Partner
over 32 years ago

Charges

11 Lak
05 August 1997
State Bnak Of Bikaner & Jaipur
4 Lak
17 July 1997
State Bnak Of Bikaner & Jaipur
3 Lak
05 February 1997
State Bnak Of Bikaner & Jaipur
4 Lak
17 July 1997
State Bnak Of Bikaner & Jaipur
0
05 August 1997
State Bnak Of Bikaner & Jaipur
0
05 February 1997
State Bnak Of Bikaner & Jaipur
0
17 July 1997
State Bnak Of Bikaner & Jaipur
0
05 August 1997
State Bnak Of Bikaner & Jaipur
0
05 February 1997
State Bnak Of Bikaner & Jaipur
0
17 July 1997
State Bnak Of Bikaner & Jaipur
0
05 August 1997
State Bnak Of Bikaner & Jaipur
0
05 February 1997
State Bnak Of Bikaner & Jaipur
0

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-05092020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(4)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(3)-24102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-06042018_signed