Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,757,100
Authorised Capital
10,500,000

Directors

Poonam Whig
Poonam Whig
Director/Designated Partner
over 2 years ago
Umesh Whig
Umesh Whig
Director/Designated Partner
over 2 years ago
Saroj Tiwari
Saroj Tiwari
Director
over 20 years ago
Girish Batra
Girish Batra
Director
over 20 years ago

Past Directors

Adarsh Kumar Chhabra
Adarsh Kumar Chhabra
Director
over 19 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-18122020-signed
Form DPT-3-11122020_signed
Form BEN - 2-23012020_signed
Declaration under section 90-22012020
Form ADT-1-11012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Form 20B-03122016_signed
Form MGT-7-03122016_signed
Annual return as per schedule V of the Companies Act,1956-01122016