Company Information

CIN
Status
Date of Incorporation
11 January 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
594,200
Authorised Capital
39,500,000

Directors

Uma Wadhwa
Uma Wadhwa
Director/Designated Partner
over 8 years ago
Rahul Wadhwa
Rahul Wadhwa
Director/Designated Partner
over 8 years ago

Past Directors

Om Prakash Wadhwa
Om Prakash Wadhwa
Managing Director
almost 16 years ago

Charges

0
05 February 1997
Bank Of America National Trust & Savings Association
5 Lak
05 February 1997
Bank Of America National Trust & Savings Association
0
05 February 1997
Bank Of America National Trust & Savings Association
0

Documents

Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(2)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed