Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Rajesh Wason
Rajesh Wason
Director/Designated Partner
over 10 years ago
Girish Wason
Girish Wason
Director/Designated Partner
almost 20 years ago

Past Directors

Raman Wason
Raman Wason
Director
almost 20 years ago

Documents

Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Optional Attachment-(1)-21082018
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form AOC-4-300116.OCT
Form MGT-7-150116.OCT
Form MGT-14-140515.OCT
Form DIR-11-140515.OCT
Form MGT-14-130515.OCT
Copy of resolution-080515.PDF
Optional Attachment 1-040515.PDF
Copy of resolution-040515.PDF
Form DIR-12-010515.OCT
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Letter of Appointment-300415.PDF
Evidence of cessation-300415.PDF
Optional Attachment 1-300415.PDF
Form66-050115 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310313.OCT