Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,300
Authorised Capital
2,000,000

Directors

Bhavishya Wadhawan
Bhavishya Wadhawan
Director/Designated Partner
over 2 years ago
Sunita Wadhawan
Sunita Wadhawan
Director/Designated Partner
over 34 years ago
Anil Wadhawan
Anil Wadhawan
Director/Designated Partner
over 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form DPT-3-23072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of written consent given by auditor-07112016