Company Information

CIN
Status
Date of Incorporation
01 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
357,000
Authorised Capital
1,000,000

Directors

Chirag Deepak Wadhwa
Chirag Deepak Wadhwa
Director/Designated Partner
almost 2 years ago
Deepak Wadhwa
Deepak Wadhwa
Director/Designated Partner
over 2 years ago
Arjun Julka
Arjun Julka
Director
over 11 years ago

Past Directors

Swaraj Kandoi
Swaraj Kandoi
Director
almost 22 years ago

Documents

Form DPT-3-30122020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Notice of resignation filed with the company-13092016
Letter of appointment;-13092016
Form DIR-11-13092016_signed
Evidence of cessation;-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Acknowledgement received from company-13092016
Notice of resignation;-13092016