Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sewak Ram Wadhwa
Sewak Ram Wadhwa
Director
about 13 years ago
Roop Chauhan Chand
Roop Chauhan Chand
Director
over 15 years ago
Gopalkrishna Kallianpur Baliga
Gopalkrishna Kallianpur Baliga
Director
about 30 years ago
Priti Wadhwa
Priti Wadhwa
Director
over 30 years ago

Documents

Form ADT-1-07102020_signed
Form ADT-3-07102020_signed
Resignation letter-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-24062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed