Company Information

CIN
Status
Date of Incorporation
22 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
7,500,000

Directors

Abhaya Wasu
Abhaya Wasu
Director/Designated Partner
over 15 years ago
Akshaya Wasu
Akshaya Wasu
Director/Designated Partner
over 15 years ago
Pawan Wasu
Pawan Wasu
Director/Designated Partner
almost 25 years ago
Ashok Wasu
Ashok Wasu
Director/Designated Partner
almost 25 years ago

Charges

2 Lak
22 March 2002
State Bank Of India
2 Lak
22 March 2002
State Bank Of India
0
22 March 2002
State Bank Of India
0
22 March 2002
State Bank Of India
0

Documents

Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-28062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form INC-22-05102018_signed
Copy of board resolution authorizing giving of notice-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Form AOC-4-25102017_signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form MGT-14-141015.OCT
Copy of resolution-141015.PDF
Form ADT-1-111015.OCT