Company Information
CIN
Status
Date of Incorporation
20 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,610,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shalini Kumari
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ran Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Santosh Kumar Jha
Additional Director
almost 7 years ago
almost 7 years ago
Mahesh Bahadur Lalvani
Director
about 22 years ago
about 22 years ago
Charges
03 September 2008
A H Wheeler And Company Private Limited
3 Crore
03 September 2008
A H Wheeler And Company Private Limited
0
03 September 2008
A H Wheeler And Company Private Limited
0
Documents
Form MGT-7-03042021_signed
Form 66-03042021_signed
Form AOC-4-06012021_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-01012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Declaration by first director-29032018
Form DIR-12-29032018_signed
Form DIR-12-220715.OCT
Optional Attachment 1-220715.PDF
Letter of Appointment-220715.PDF
Evidence of cessation-220715.PDF
Interest in other entities-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Form DIR-11-220715.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-211013 for the FY ending on-310307.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-170311 for the FY ending on-310310.OCT
