Company Information

CIN
Status
Date of Incorporation
01 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Rashi Khanna
Rashi Khanna
Director/Designated Partner
about 2 years ago
Rakesh Wadhwa
Rakesh Wadhwa
Director/Designated Partner
over 2 years ago
Rishabh Wadhwa
Rishabh Wadhwa
Director/Designated Partner
about 15 years ago
Renu Wadhwa
Renu Wadhwa
Director/Designated Partner
over 36 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of MGT-8-06122018
Optional Attachment-(1)-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Company CSR policy as per section 135(4)-06122018
Form AOC - 4 CFS-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed