Company Information
CIN
Status
Date of Incorporation
10 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Anmol Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardwari Lal Wadhwa
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Usha Wadhwa
Director
over 24 years ago
over 24 years ago
Charges
10 April 2001
Punjab National Bank
70 Lak
10 April 2001
Punjab National Bank
0
10 April 2001
Punjab National Bank
0
10 April 2001
Punjab National Bank
0
Documents
Form DPT-3-26122020
Form DPT-3-21102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-11102017_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
