Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000
Authorised Capital
500,000

Directors

Atin Relia Kanwar
Atin Relia Kanwar
Director
almost 10 years ago
Poonam Wadhawan Relia
Poonam Wadhawan Relia
Director/Designated Partner
almost 10 years ago

Past Directors

Veena Wadhawan
Veena Wadhawan
Director
over 11 years ago
Surender Kumar Wadhawan
Surender Kumar Wadhawan
Director
over 11 years ago
Anubhav Mehta
Anubhav Mehta
Additional Director
about 22 years ago
Avnish Wadhawan
Avnish Wadhawan
Director
about 30 years ago

Documents

Form DPT-3-13082020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Proof of dispatch-24022017
Acknowledgement received from company-24022017
Notice of resignation filed with the company-24022017
Form DIR-11-24022017_signed
Optional Attachment-(1)-06022017
Form DIR-12-06022017
Evidence of cessation;-06022017
Notice of resignation;-06022017
List of share holders, debenture holders;-14112016