Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Geeta Wadia
Geeta Wadia
Director/Designated Partner
almost 3 years ago
Gurupreet Sangla
Gurupreet Sangla
Director/Designated Partner
about 3 years ago
Seema Sangla
Seema Sangla
Director/Designated Partner
about 10 years ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
about 10 years ago
Ashok Wadia
Ashok Wadia
Director
over 20 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-15092020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-22112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form DIR-12-210116.OCT