Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Wadia
Pooja Wadia
Director/Designated Partner
over 9 years ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
over 19 years ago
Ashok Wadia
Ashok Wadia
Director
over 19 years ago

Past Directors

Anil Wadia
Anil Wadia
Director
over 19 years ago

Documents

Form STK-2-18122019-signed
Optional Attachment-(2)-28022019
Optional Attachment-(3)-28022019
Optional Attachment-(1)-28022019
-28022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Directors report as per section 134(3)-15072016
Form AOC-4-15072016_signed
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
Form DIR-12-051015.OCT
Optional Attachment 1-051015.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Interest in other entities-270315.PDF
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Letter of Appointment-270315.PDF