Company Information

CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,340,000
Authorised Capital
3,500,000

Directors

Anmol Wason
Anmol Wason
Director/Designated Partner
about 6 years ago
Girish Wason
Girish Wason
Director/Designated Partner
over 18 years ago
Rajesh Wason
Rajesh Wason
Director/Designated Partner
over 20 years ago

Past Directors

Ram Chander Sharma
Ram Chander Sharma
Director
over 20 years ago
Tarun Malhotra
Tarun Malhotra
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DIR-12-21102019_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
-16102018
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Declaration by first director-14092018
Notice of resignation;-14092018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form ADT-1-181115.OCT
Form MGT-7-101115.OCT