Company Information
CIN
Status
Date of Incorporation
30 March 1955
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Directors
Omprakash Wadhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Wadhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Wadhwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nirmal Kumar Sethia
Director
over 70 years ago
over 70 years ago
Charges
07 October 1998
Development Credit Bank Ltd
3 Lak
07 October 1998
Development Credit Bank Ltd
0
07 October 1998
Development Credit Bank Ltd
0
07 October 1998
Development Credit Bank Ltd
0
Documents
Form AOC-4-01112023_signed
Form MGT-7A-01112023_signed
List of Directors;-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of share holders, debenture holders;-27102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-07102023_signed
Form AOC-4-21092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-06072022_signed
Form MGT-7A-27122021_signed
Form AOC-4-27122021_signed
List of share holders, debenture holders;-21122021
List of Directors;-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021
Form DPT-3-29062021_signed
Form MGT-7-23022021_signed
Form AOC-4-15022021_signed
Form CFSS-2020-12022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
