Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 20 years ago
Romy Pawan Mehra
Romy Pawan Mehra
Director/Designated Partner
almost 31 years ago

Documents

Form DIR-11-23032020_signed
Notice of resignation filed with the company-18032020
Proof of dispatch-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-290116.OCT
Form MGT-7-150116.OCT
Form ADT-1-021215.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-081214 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-180114 for the FY ending on-310313.OCT
FormSchV-130114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-110912.OCT
Form23AC-130213 for the FY ending on-310312.OCT
FormSchV-130213 for the FY ending on-310312.OCT