Company Information

CIN
Status
Date of Incorporation
20 July 1983
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
276,500
Authorised Capital
500,000

Directors

Kritika Walia
Kritika Walia
Director
almost 7 years ago
Sanjay Walia
Sanjay Walia
Director
almost 7 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form DPT-3-30062019
Notice of resignation filed with the company-30032019
Acknowledgement received from company-30032019
Form DIR-11-30032019_signed
Proof of dispatch-30032019
Notice of resignation;-29032019
Notice of resignation filed with the company-29032019
Form DIR-12-29032019_signed
Proof of dispatch-29032019
Form DIR-11-29032019_signed
Acknowledgement received from company-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017