Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 20 years ago
Romy Pawan Mehra
Romy Pawan Mehra
Director/Designated Partner
almost 31 years ago

Documents

Form DIR-11-21032020_signed
Proof of dispatch-18032020
Notice of resignation filed with the company-18032020
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-080116.OCT
Form MGT-7-301215.OCT
Form ADT-1-181115.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
-141114.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-120912.OCT
FormSchV-040413 for the FY ending on-310312.OCT