Company Information
CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,175,000
Authorised Capital
4,000,000
Directors
Sunita Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar Tuli
Director
over 15 years ago
over 15 years ago
Past Directors
Mohammad Shahbaj Khan
Director
almost 5 years ago
almost 5 years ago
Manoj Tuli
Director
over 15 years ago
over 15 years ago
Charges
19 July 2008
Punjab & Sind Bank
10 Lak
11 May 2006
Punjab And Sind Bank
20 Lak
11 May 2006
Punjab And Sind Bank
10 Lak
11 May 2006
Punjab And Sind Bank
0
19 July 2008
Punjab & Sind Bank
0
11 May 2006
Punjab And Sind Bank
0
11 May 2006
Punjab And Sind Bank
0
19 July 2008
Punjab & Sind Bank
0
11 May 2006
Punjab And Sind Bank
0
11 May 2006
Punjab And Sind Bank
0
19 July 2008
Punjab & Sind Bank
0
11 May 2006
Punjab And Sind Bank
0
Documents
Form INC-22-28122020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copy of board resolution authorizing giving of notice-28122020
Optional Attachment-(1)-28122020
Form DIR-11-23122020_signed
Evidence of cessation;-22122020
Notice of resignation filed with the company-22122020
Form DIR-12-22122020_signed
Form DIR-11-22122020_signed
Proof of dispatch-22122020
Acknowledgement received from company-22122020
Declaration by first director-22122020
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(4)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-24082020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
