Company Information

CIN
Status
Date of Incorporation
16 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendra Nath Mehrotra
Surendra Nath Mehrotra
Director/Designated Partner
for over 17 years
Mukta Mehrotra
Mukta Mehrotra
Director/Designated Partner
for over 1 year
Lovi Mehrotra
Lovi Mehrotra
Director/Designated Partner
for almost 24 years

Past Directors

Deepak Kumar Verma
Deepak Kumar Verma
Director
over 22 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form DPT-3-26062019
Form AOC-4-17102018_signed

Frequently Asked Questions

What is the incorporation date of the Wizard systems private limited?

Incorporation date of the company is 16 June 1998 .

What is the state of the Wizard systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Wizard systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wizard systems private limited?

Wizard systems private limited has appointed 4 of directors.

Who are the appointed Directors in Wizard systems private limited?

The appointed directors in the company are:

  • Lovi mehrotra
  • Surendra nath mehrotra
  • Mukta mehrotra
  • Deepak kumar verma