Company Information

CIN
Status
Date of Incorporation
11 July 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kunal Wadhwa
Kunal Wadhwa
Director/Designated Partner
over 30 years ago
Ravinder Kumar Wadhwa
Ravinder Kumar Wadhwa
Director/Designated Partner
over 56 years ago

Past Directors

Kamlesh Wadhwa
Kamlesh Wadhwa
Director
over 56 years ago

Documents

Form AOC-4-21012024_signed
Form MGT-7A-26102023_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Optional Attachment-(1)-01112023
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-25102023_signed
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Form MGT-7A-26102023_signed
Form ADT-1-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form ADT-1-19072022_signed
Copy of resolution passed by the company-19072022
Copy of written consent given by auditor-19072022
Copy of the intimation sent by company-19072022
Form DPT-3-28062022_signed
Form DPT-3-27062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022022
Directors report as per section 134(3)-19022022
List of share holders, debenture holders;-19022022
List of Directors;-19022022
Optional Attachment-(1)-19022022
Copy of written consent given by auditor-19022022