Company Information

CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ananya Walia
Ananya Walia
Director
over 5 years ago
Anju Walia
Anju Walia
Director
over 8 years ago
Anchal Walia
Anchal Walia
Director
over 26 years ago
Shashi Bhushan Walia
Shashi Bhushan Walia
Whole Time Director
over 26 years ago

Charges

48 Lak
19 July 2008
Indian Bank
20 Lak
16 July 2021
Indian Bank
8 Lak
16 July 2021
Indian Bank
13 Lak
16 July 2021
Indian Bank
7 Lak

Documents

Form DPT-3-17112020-signed
Notice of resignation;-23072020
Proof of dispatch-23072020
Form DIR-12-23072020_signed
Form DIR-11-23072020_signed
Acknowledgement received from company-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Declaration by first director-23072020
Evidence of cessation;-23072020
Notice of resignation filed with the company-23072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form INC-28-19072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072018
List of share holders, debenture holders;-27012018