Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,274,600
Authorised Capital
10,000,000
Directors
Gaurav Vasdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Vasdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parmeet Vasdev
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Ranbir Singh Vasdev
Managing Director
almost 31 years ago
almost 31 years ago
Charges
10 February 1999
State Bank Of India
1 Crore
10 February 1999
State Bank Of India
0
10 February 1999
State Bank Of India
0
10 February 1999
State Bank Of India
0
10 February 1999
State Bank Of India
0
Documents
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Form DIR-12-23032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(2)-21032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
FTL_P29730181_WAHICO2015_20161029125411.xlsx
