Company Information

CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anurag Wadhawan
Anurag Wadhawan
Director/Designated Partner
about 2 years ago
Manish Wadhawan
Manish Wadhawan
Director/Designated Partner
about 2 years ago
Vimal Wadhawan
Vimal Wadhawan
Director/Designated Partner
about 2 years ago

Past Directors

Subhash Wadhawan
Subhash Wadhawan
Director
almost 32 years ago

Documents

Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(4)-26102016
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form AOC-4-28062016_signed