Company Information
CIN
Status
Date of Incorporation
14 July 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Mohan Wig
Director/Designated Partner
over 29 years ago
over 29 years ago
Lalit Mohan Wig
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Surendra Nath Wig
Director/Designated Partner
over 46 years ago
over 46 years ago
Ravindra Nath Wig
Director/Designated Partner
almost 49 years ago
almost 49 years ago
Charges
08 January 1991
Punjab National Bank
15 Lak
08 January 1991
Punjab National Bank
0
08 January 1991
Punjab National Bank
0
08 January 1991
Punjab National Bank
0
Documents
Form STK-2-01092018-signed
-30052017
Optional Attachment-(1)-30052017
Optional Attachment-(2)-30052017
Optional Attachment-(3)-30052017
Optional Attachment-(1)-14042017
-14042017
Form MGT-14-11042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Form MGT-14-08102016_signed
Form ADT-1-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form AOC-4-101015.OCT
Form MGT-14-101015.OCT
Copy of resolution-091015.PDF
Form ADT-1-101015.OCT
Copy Of Financial Statements as per section 134-091015.PDF
Form MGT-7-101015.OCT
-201114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Frm23ACA-251014 for the FY ending on-310314.OCT