Company Information

CIN
Status
Date of Incorporation
12 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Harpal Singh
Harpal Singh
Additional Director
over 14 years ago
Usha Wadhwa
Usha Wadhwa
Director/Designated Partner
about 31 years ago
Satish Wadhwa
Satish Wadhwa
Director/Designated Partner
about 31 years ago

Charges

0
07 November 2013
Bank Of India
75 Lak
07 November 2013
Bank Of India
0
07 November 2013
Bank Of India
0

Documents

Form ADT-1-23102019_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
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-031215.OCT
-131214.OCT